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Company number 02611510

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2023	AP03	Appointment of Mrs Rachel Baker as a secretary on 2 October 2023	View PDF Appointment of Mrs Rachel Baker as a secretary on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM02	Termination of appointment of Linda Jane Phelan as a secretary on 2 October 2023	View PDF Termination of appointment of Linda Jane Phelan as a secretary on 2 October 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
20 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AP01	Appointment of Chloe Ludkin as a director on 8 November 2022	View PDF Appointment of Chloe Ludkin as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CH01	Director's details changed for Leanne Thorndyke on 8 August 2022	View PDF Director's details changed for Leanne Thorndyke on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
26 Jul 2022	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Colin Hopkins as a director on 20 July 2022	View PDF Termination of appointment of Colin Hopkins as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CH01	Director's details changed for Mr Richard Andrew West on 22 April 2022	View PDF Director's details changed for Mr Richard Andrew West on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Katerina Budinova as a director on 20 January 2022	View PDF Appointment of Katerina Budinova as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Greer Hill as a director on 20 January 2022	View PDF Appointment of Greer Hill as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Karen Davies as a director on 20 January 2022	View PDF Appointment of Karen Davies as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	TM01	Termination of appointment of Victoria Louise Southgate as a director on 8 November 2021	View PDF Termination of appointment of Victoria Louise Southgate as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Ciara Geraldine Mary Scallon as a director on 9 November 2021	View PDF Termination of appointment of Ciara Geraldine Mary Scallon as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Kelly Sayers as a director on 8 November 2021	View PDF Termination of appointment of Kelly Sayers as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Emma Katherine Brierly as a director on 13 November 2021	View PDF Termination of appointment of Emma Katherine Brierly as a director on 13 November 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
17 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	CH01	Director's details changed for Mr Ian James White on 29 March 2021	View PDF Director's details changed for Mr Ian James White on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2020	AD01	Registered office address changed from Quay Place Key Street Ipswich IP4 1BZ England to 26 High Road West Felixstowe IP11 9JB on 1 August 2020	View PDF Registered office address changed from Quay Place Key Street Ipswich IP4 1BZ England to 26 High Road West Felixstowe IP11 9JB on 1 August 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)

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