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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16 Oct 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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14 Aug 2024 |
TM02 |
Termination of appointment of Dean Leslie Baker as a secretary on 14 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Miss Harriet Michele Baker on 14 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Lucille Baker as a director on 14 August 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 May 2022 |
PSC04 |
Change of details for Mr Dean Leslie Baker as a person with significant control on 30 May 2022
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30 May 2022 |
CH03 |
Secretary's details changed for Mr Dean Baker on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Dean Leslie Baker on 30 May 2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 Feb 2021 |
MR01 |
Registration of charge 042636940001, created on 22 February 2021
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13 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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04 Aug 2020 |
AP03 |
Appointment of Mr Dean Baker as a secretary on 1 August 2020
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04 Aug 2020 |
TM02 |
Termination of appointment of Cynthia Frances Kelly as a secretary on 1 August 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 20/09/2019
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08 Oct 2019 |
AP01 |
Appointment of Mrs Lucille Baker as a director on 20 September 2019
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08 Oct 2019 |
AP01 |
Appointment of Miss Harriet Michele Baker as a director on 20 September 2019
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-20
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