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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29 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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24 Feb 2024 |
AD02 |
Register inspection address has been changed from Room 405 Highland House 165 the Broadway London SW19 1NE England to 8 Brookside Road Bristol BS4 4JS
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24 Feb 2024 |
AD04 |
Register(s) moved to registered office address 10 Albert Place Bedminster Bristol Somerset BS3 3BN
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Malcolm Robert Baker on 2 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Lyndon Richard Wong Baker on 2 February 2024
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17 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Malcolm Robert Baker on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to 10 Albert Place Bedminster Bristol Somerset BS3 3BN on 1 November 2023
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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25 Jul 2022 |
TM01 |
Termination of appointment of Edward Lee Wong Baker as a director on 11 July 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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01 Mar 2022 |
PSC04 |
Change of details for Mr Edward Lee Wong Baker as a person with significant control on 14 February 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Malcolm Robert Baker as a person with significant control on 14 February 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Malcolm Robert Baker on 14 February 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Lyndon Richard Wong Baker as a person with significant control on 14 February 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Lyndon Richard Wong Baker on 14 February 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Edward Lee Wong Baker on 14 February 2022
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28 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Room 405 Highland House 165 the Broadway London SW19 1NE
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28 Feb 2022 |
AD02 |
Register inspection address has been changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Room 405 Highland House 165 the Broadway London SW19 1NE
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Edward Lee Wong Baker on 13 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Malcolm Robert Baker on 13 February 2022
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14 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 11 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Lyndon Richard Wong Baker as a person with significant control on 10 November 2021
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