Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
That article 3.1 of the company's articles of association setting out the company's authorised share capital is revoked. 12/09/2023
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04 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 September 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/10/2023.
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09 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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02 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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11 May 2022 |
MR01 |
Registration of charge 014782920009, created on 5 May 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Marianne Kirkegaard as a director on 31 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Paul Jones as a director on 8 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Daniel James Martin as a director on 8 December 2021
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17 Dec 2021 |
TM02 |
Termination of appointment of Sarah Elaine Mcsherry as a secretary on 8 December 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Aug 2021 |
MR04 |
Satisfaction of charge 014782920002 in full
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13 Aug 2021 |
MR04 |
Satisfaction of charge 014782920003 in full
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13 Aug 2021 |
MR04 |
Satisfaction of charge 014782920004 in full
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13 Aug 2021 |
MR04 |
Satisfaction of charge 014782920005 in full
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13 Aug 2021 |
MR04 |
Satisfaction of charge 014782920006 in full
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13 Aug 2021 |
MR04 |
Satisfaction of charge 014782920007 in full
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13 Aug 2021 |
MR04 |
Satisfaction of charge 014782920008 in full
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30 Jul 2021 |
PSC02 |
Notification of Baker & Baker Group Limited as a person with significant control on 2 April 2021
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30 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 July 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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