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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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24 Jan 2024 |
TM01 |
Termination of appointment of Jake Baker as a director on 23 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Kerry Baker as a director on 14 January 2024
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24 Jan 2024 |
TM02 |
Termination of appointment of Kerry Baker as a secretary on 14 January 2024
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Darren William Baker on 6 November 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mr Darren Baker as a person with significant control on 6 November 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 May 2023 |
TM01 |
Termination of appointment of Matthew Richardson as a director on 30 May 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Steven Edward Oliver on 1 August 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from 30 Broadwick Street Soho London W1F 8LX England to 1 Bankside the Watermark Gateshead NE11 9SY on 28 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Jake Baker on 24 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Kerry Baker on 24 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Darren Baker on 24 March 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr Darren Baker as a person with significant control on 24 March 2022
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13 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Jun 2020 |
MR01 |
Registration of charge 034908340001, created on 9 June 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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