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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2024-12-31

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14/05/2514 May 2025 Director's details changed for Mrs Rachel Whitwood on 2025-05-14

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14/05/2514 May 2025 Director's details changed for Ms Rachel Whitwood on 2025-05-14

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14/05/2514 May 2025 Notification of Rachel Whitwood as a person with significant control on 2025-05-14

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07/05/257 May 2025 Director's details changed for Mrs Rachel Chaston on 2025-05-07

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10/02/2510 February 2025 Confirmation statement made on 2025-01-02 with no updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2023-12-31

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27/03/2427 March 2024 Previous accounting period shortened from 2024-01-31 to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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10/11/2310 November 2023 Cessation of Anne Catherine Emerson-Smith as a person with significant control on 2023-10-08

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10/11/2310 November 2023 Termination of appointment of Anne Catherine Emerson-Smith as a director on 2023-10-08

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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14/01/2314 January 2023 Confirmation statement made on 2023-01-02 with no updates

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06/01/236 January 2023 Appointment of Mrs Rachel Chaston as a director on 2023-01-06

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Registered office address changed from 1 London Road Beccles Suffolk NR34 9TZ to Old School House Barsham Beccles NR34 8HA on 2022-01-12

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06/01/226 January 2022 Confirmation statement made on 2022-01-02 with no updates

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22/11/2122 November 2021 Cessation of Nathalie Berangere Chidley as a person with significant control on 2021-11-17

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22/11/2122 November 2021 Termination of appointment of Nathalie Berangere Chidley as a director on 2021-11-17

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21/10/2121 October 2021 Micro company accounts made up to 2021-01-31

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Memorandum and Articles of Association

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14/07/2114 July 2021 Resolutions

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03/01/193 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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