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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-19 with updates

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with updates

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11/03/2411 March 2024 Registered office address changed from 80 Compair Crescent Ipswich Suffolk IP2 0EH United Kingdom to 483 Green Lanes London N13 4BS on 2024-03-11

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11/03/2411 March 2024 Change of details for Miss Imogen Cook as a person with significant control on 2024-03-11

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11/03/2411 March 2024 Director's details changed for Miss Imogen Cook on 2024-03-11

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02/02/242 February 2024 Change of details for Miss Imogen Cook as a person with significant control on 2024-02-01

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-19 with updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 2022-01-05

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22/12/2122 December 2021 Director's details changed for Miss Imogen Cook on 2021-12-22

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01/11/211 November 2021 Registered office address changed from Lb Group, Suffolk House the Byre, Dairy Farm Valley Lane Great Finborough Suffolk IP6 0LW United Kingdom to Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on 2021-11-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/09/2010 September 2020 PSC'S CHANGE OF PARTICULARS / MISS IMOGEN COOK / 10/09/2020

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10/09/2010 September 2020 REGISTERED OFFICE CHANGED ON 10/09/2020 FROM BUTTERWORTHS ACCOUNTANTS & TAX ADVISERS DELAMERE, CLOCK HOUSE HIGH ROAD GREAT FINBOROUGH SUFFOLK IP14 3AP UNITED KINGDOM

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS IMOGEN COOK / 10/09/2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 PREVSHO FROM 29/03/2019 TO 28/03/2019

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS IMOGEN COOK / 19/03/2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / MISS IMOGEN COOK / 19/03/2020

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30/12/1930 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS IMOGEN COOK / 19/03/2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 5 STATION YARD NEEDHAM MARKET SUFFOLK IP6 8AS ENGLAND

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28/03/1928 March 2019 PSC'S CHANGE OF PARTICULARS / MISS IMOGEN COOK / 19/03/2019

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS IMOGEN COOK / 19/03/2019

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / MISS IMOGEN COOK / 19/12/2018

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19/12/1819 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS IMOGEN COOK / 21/03/2018

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20/03/1720 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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