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Company Documents

DateDescription
06/11/256 November 2025 NewCertificate of change of name

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06/08/256 August 2025 Termination of appointment of Ben Miller as a director on 2025-08-06

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06/06/256 June 2025 Appointment of Mrs Rachel Astill as a director on 2025-06-04

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03/03/253 March 2025 Confirmation statement made on 2025-02-28 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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05/12/245 December 2024 Termination of appointment of Grace Pearson as a director on 2024-12-04

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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14/02/2414 February 2024 Registered office address changed from Unit 8, Hillview Business Park Old Ipswich Road Claydon Ipswich IP6 0AJ England to Unit 2 Norfolk House Lion Barn Industrial Estate Needham Market Ipswich IP6 8RW on 2024-02-14

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10/02/2410 February 2024 Appointment of Mrs Karen Patricia Tew as a director on 2024-02-07

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20/12/2320 December 2023 Memorandum and Articles of Association

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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05/12/235 December 2023 Registered office address changed from Office Poonsook Main Road Little Blakenham Ipswich Suffolk IP8 4NF England to Unit 8, Hillview Business Park Old Ipswich Road Claydon Ipswich IP6 0AJ on 2023-12-05

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-03-31

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19/07/2319 July 2023 Termination of appointment of Elizabeth Mary Frances Whitby as a director on 2023-06-30

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06/04/236 April 2023 Total exemption full accounts made up to 2022-03-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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02/02/232 February 2023 Appointment of Miss Grace Pearson as a director on 2023-02-01

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26/11/2126 November 2021 Director's details changed for Ms Baljit Kaur Howard on 2021-11-25

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 DIRECTOR APPOINTED MS WENDY JANE HERBER

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18/12/2018 December 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROLLO

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18/12/2018 December 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL MANN

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18/12/2018 December 2020 APPOINTMENT TERMINATED, DIRECTOR ELAINE AYLOTT

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11/10/2011 October 2020 REGISTERED OFFICE CHANGED ON 11/10/2020 FROM 14 HILLVIEW BUSINESS PARK CLAYDON IPSWICH SUFFOLK IP6 0AJ ENGLAND

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08/09/208 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE JOSIE MAY BROWN / 08/09/2020

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

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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27/02/2027 February 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CONN

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31/10/1931 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 DIRECTOR APPOINTED MISS CHARLOTTE JOSIE MAY BROWN

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31/07/1931 July 2019 DIRECTOR APPOINTED MR NICHOLAS SPENCER CONN

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31/07/1931 July 2019 DIRECTOR APPOINTED MR BEN MILLER

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR FIONA ELLIS

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA RICHARDSON-TODD

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS YACOUB YACOUB / 17/08/2017

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07/07/177 July 2017 DIRECTOR APPOINTED MS ELIZABETH MARY FRANCES WHITBY

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11/05/1711 May 2017 27/10/2016

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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02/03/172 March 2017 DIRECTOR APPOINTED MR NIGEL COLIN MANN

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02/03/172 March 2017 DIRECTOR APPOINTED MS BALJIT KAUR HOWARD

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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02/03/172 March 2017 DIRECTOR APPOINTED MR STEPHEN JOHN PITT

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02/03/172 March 2017 APPOINTMENT TERMINATED, SECRETARY DAVID EVANS

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 12-13 NORFOLK HOUSE WILLIAMSPORT WAY NEEDHAM MARKET SUFFOLK IP6 8RW

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03/04/163 April 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN TURNER

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31/03/1631 March 2016 02/03/16 NO MEMBER LIST

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30/03/1630 March 2016 DIRECTOR APPOINTED MR ANDREAS YACOUB YACOUB

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR REGINALD MCKENNA

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26/06/1526 June 2015 SECRETARY APPOINTED MR DAVID JOHN EVANS

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25/06/1525 June 2015 APPOINTMENT TERMINATED, SECRETARY REGINALD MCKENNA

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EVANS / 01/07/2014

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16/03/1516 March 2015 DIRECTOR APPOINTED MRS ELAINE MARGARET AYLOTT

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16/03/1516 March 2015 02/03/15 NO MEMBER LIST

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13/12/1413 December 2014 DIRECTOR APPOINTED MS BARBARA JANE RICHARDSON-TODD

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/11/144 November 2014 ADOPT ARTICLES 28/03/2014

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04/11/144 November 2014 STATEMENT OF COMPANY'S OBJECTS

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR GITTI DUNHAM

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18/03/1418 March 2014 DIRECTOR APPOINTED MS FIONA JANE ELLIS

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18/03/1418 March 2014 SECRETARY'S CHANGE OF PARTICULARS / REGINALD MCKENNA / 31/10/2013

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD MCKENNA / 31/10/2013

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18/03/1418 March 2014 02/03/14 NO MEMBER LIST

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24/12/1324 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/03/1322 March 2013 DIRECTOR APPOINTED MRS KAREN PAULA TURNER

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22/03/1322 March 2013 DIRECTOR APPOINTED MRS GITTI DUNHAM

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19/03/1319 March 2013 ADOPT ARTICLES 07/02/2013

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19/03/1319 March 2013 STATEMENT OF COMPANY'S OBJECTS

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM SWAN HOUSE LITTLE ST. MARYS LONG MELFORD SUDBURY SUFFOLK CO10 9HY

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02/03/132 March 2013 02/03/13 NO MEMBER LIST

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24/01/1324 January 2013 DIRECTOR APPOINTED MR DAVID JOHN EVANS

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30/11/1230 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMMONS

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05/03/125 March 2012 02/03/12 NO MEMBER LIST

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02/03/112 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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