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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10 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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06 Jan 2025 |
CH01 |
Director's details changed for Mrs Jette Louise Baker on 22 December 2024
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06 Jan 2025 |
PSC04 |
Change of details for Mrs Jette Louise Baker as a person with significant control on 22 December 2024
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06 Jan 2025 |
CH01 |
Director's details changed for Mrs Jette Louise Baker on 22 December 2024
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06 Jan 2025 |
CH03 |
Secretary's details changed for Mrs Jette Louise Baker on 22 December 2024
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30 Dec 2024 |
SH02 |
Sub-division of shares on 27 November 2024
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30 Dec 2024 |
SH08 |
Change of share class name or designation
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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised capital be dispensed/shares sub-division/allowance for various share capital 27/11/2024
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2024 |
MA |
Memorandum and Articles of Association
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26 Dec 2024 |
PSC01 |
Notification of Oscar William Baker as a person with significant control on 27 November 2024
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26 Dec 2024 |
PSC01 |
Notification of Elsa Louise Baker as a person with significant control on 27 November 2024
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26 Dec 2024 |
PSC01 |
Notification of Jette Louise Baker as a person with significant control on 27 November 2024
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26 Dec 2024 |
PSC04 |
Change of details for Mr Ashley Royce Baker as a person with significant control on 27 November 2024
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10 Dec 2024 |
AP01 |
Appointment of Mr Oscar William Baker as a director on 27 November 2024
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10 Dec 2024 |
AP01 |
Appointment of Miss Elsa Louise Baker as a director on 27 November 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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05 Jun 2023 |
MR01 |
Registration of charge 060369540003, created on 31 May 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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