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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01 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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17 Nov 2023 |
AP03 |
Appointment of Ms Jane Alison Catherine Baker as a secretary on 10 November 2023
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14 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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21 Jun 2023 |
PSC01 |
Notification of William Vivian Baker as a person with significant control on 13 June 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 2 Oakengrove Road Hazlemere High Wycombe HP15 7LW to 15B Ridge Road London N8 9LE on 13 June 2023
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13 Jun 2023 |
PSC07 |
Cessation of Jane Alison Catherine Baker as a person with significant control on 12 June 2023
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13 Jun 2023 |
TM02 |
Termination of appointment of Jane Alison Catherine Baker as a secretary on 12 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Jane Alison Catherine Baker as a director on 12 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr William Vivian Baker as a director on 12 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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20 Mar 2023 |
PSC04 |
Change of details for Mrs Jane Alison Catherine Vass as a person with significant control on 12 January 2023
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20 Mar 2023 |
AP03 |
Appointment of Mrs Jane Alison Catherine Baker as a secretary on 20 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Ian David Baker as a director on 12 January 2023
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20 Mar 2023 |
TM02 |
Termination of appointment of Ian David Baker as a secretary on 12 January 2023
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20 Mar 2023 |
PSC07 |
Cessation of Ian David Baker as a person with significant control on 12 January 2023
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04 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Sep 2022 |
AP01 |
Appointment of Ms Jane Alison Catherine Baker as a director on 20 September 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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26 Feb 2021 |
PSC01 |
Notification of Jane Alison Catherine Vass as a person with significant control on 2 February 2021
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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