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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15 Aug 2024 |
PSC04 |
Change of details for Claire Joy Baker as a person with significant control on 15 August 2024
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15 Aug 2024 |
PSC04 |
Change of details for Mr Hugh Charles Baker as a person with significant control on 15 August 2024
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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16 Nov 2023 |
CH01 |
Director's details changed for Claire Joy Baker on 15 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
SH08 |
Change of share class name or designation
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16 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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15 Nov 2022 |
PSC04 |
Change of details for Mr Hugh Charles Baker as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC04 |
Change of details for Claire Joy Baker as a person with significant control on 15 November 2022
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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26 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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26 Nov 2021 |
AD02 |
Register inspection address has been changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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25 Nov 2021 |
AD01 |
Registered office address changed from , Pickwell House, Hogsgate,, Moulton, Spalding, Lincolnshire, PE12 6QH to Pickwell House Hogs Gate Moulton Spalding Lincolnshire PE12 6QH on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Claire Joy Baker on 25 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for Claire Joy Baker as a person with significant control on 25 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr Hugh Charles Baker as a person with significant control on 25 November 2021
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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