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08 May 2025
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08 May 2025
Confirmation statement made on 24 April 2025 with no updates
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23 Sep 2024
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23 Sep 2024
Director's details changed for Susanne Haward on 21 September 2024
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23 Sep 2024
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23 Sep 2024
Change of details for Susanne Haward as a person with significant control on 21 September 2024
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23 Sep 2024
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23 Sep 2024
Registered office address changed from The Wherry Quay Street Halesworth Suffolk IP19 8ET to The Goose Garden, Blythburgh Priory, Station Road Blythburgh Halesworth Suffolk IP19 9LH on 23 September 2024
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23 Sep 2024
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23 Sep 2024
Change of details for Mr Nicholas Jon Haward as a person with significant control on 21 September 2024
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23 Sep 2024
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23 Sep 2024
Director's details changed for Mrs Deborah Jane Field on 21 September 2024
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23 Sep 2024
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23 Sep 2024
Director's details changed for Mr Nicholas Jon Haward on 21 September 2024
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23 Sep 2024
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23 Sep 2024
Director's details changed for Toby James Haward on 21 September 2024
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23 Sep 2024
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23 Sep 2024
Secretary's details changed for Susanne Haward on 21 September 2024
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24 Apr 2024
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24 Apr 2024
Confirmation statement made on 24 April 2024 with no updates
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07 Sep 2023
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07 Sep 2023
Confirmation statement made on 7 September 2023 with updates
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27 Apr 2023
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27 Apr 2023
Change of share class name or designation
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27 Apr 2023
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27 Apr 2023
Resolutions
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27 Apr 2023
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27 Apr 2023
Memorandum and Articles of Association
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26 Apr 2023
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26 Apr 2023
Particulars of variation of rights attached to shares
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26 Apr 2023
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26 Apr 2023
Appointment of Toby James Haward as a director on 13 April 2023
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01 Dec 2022
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01 Dec 2022
Appointment of Mrs Deborah Jane Field as a director on 30 November 2022
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07 Sep 2022
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07 Sep 2022
Confirmation statement made on 7 September 2022 with updates
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07 Sep 2022
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07 Sep 2022
Director's details changed for Susanne Haward on 7 September 2022
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07 Sep 2022
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07 Sep 2022
Secretary's details changed for Susanne Haward on 7 September 2022
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07 Sep 2022
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07 Sep 2022
Director's details changed for Mr Nicholas Jon Haward on 6 September 2022
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