Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2025 |
AD01 |
Registered office address changed from Two Magpies Bakery London Road Darsham Saxmundham Suffolk IP17 3QR England to 27 Market Hill Framlingham Woodbridge IP13 9AN on 14 February 2025
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 Sep 2024 |
AP01 |
Appointment of Ms Yasmin Wyatt as a director on 9 May 2023
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11 Jun 2024 |
TM01 |
Termination of appointment of Sarah Rachel Healey Pearce as a director on 4 June 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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28 Apr 2023 |
PSC07 |
Cessation of Rebecca Bishop as a person with significant control on 31 March 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Rebecca Bishop as a director on 31 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mrs Sarah Rachel Healey Pearce as a director on 22 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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06 Jan 2023 |
AD01 |
Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to Two Magpies Bakery London Road Darsham Saxmundham Suffolk IP17 3QR on 6 January 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Apr 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 January 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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08 Feb 2022 |
PSC04 |
Change of details for Mr Stephen James Magnall as a person with significant control on 1 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Miss Rebecca Bishop as a person with significant control on 1 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Stephen James Magnall on 1 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Miss Rebecca Bishop on 1 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from Lothing House 7 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD England to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 8 February 2022
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14 Jan 2022 |
MR01 |
Registration of charge 131808690002, created on 12 January 2022
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10 Jan 2022 |
MR01 |
Registration of charge 131808690001, created on 10 January 2022
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen James Magnall on 28 October 2021
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28 Oct 2021 |
PSC04 |
Change of details for Mr Stephen James Magnall as a person with significant control on 28 October 2021
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