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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27 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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08 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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02 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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19 Aug 2021 |
CH03 |
Secretary's details changed for Mrs Gwendoline Florence Baker on 30 June 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Steven John Baker on 30 June 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mrs Gwendoline Florence Baker on 30 June 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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08 Jul 2021 |
PSC07 |
Cessation of John Adrian Baker as a person with significant control on 20 August 2018
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08 Jul 2021 |
PSC01 |
Notification of Gwendoline Florence Baker as a person with significant control on 1 April 2020
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23 Jun 2021 |
SH08 |
Change of share class name or designation
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 June 2021
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11 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2021
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05 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/06/21
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 15/06/21
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26 May 2021 |
AD01 |
Registered office address changed from C/O Bakare Beds Ltd Matrix Business Centre Nobel Way Dinnington Sheffield S25 3QB to Unit 1a Bluewater Estate Bell Close, Newnham Ind Est Plympton Plymouth PL7 4JH on 26 May 2021
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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