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Company number 07246220

Date	Type	Description	View / Download
10 Oct 2024	MR04	Satisfaction of charge 2 in full	(1 page)
10 Oct 2024	MR04	Satisfaction of charge 3 in full	(1 page)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	(3 pages)
18 Jun 2024	PSC01	Notification of Helen Margaret Baker as a person with significant control on 11 July 2023	(2 pages)
18 Jun 2024	PSC01	Notification of Jos Hamilton Baker as a person with significant control on 11 July 2023	(2 pages)
28 Dec 2023	MR01	Registration of charge 072462200006, created on 20 December 2023	(35 pages)
22 Aug 2023	AD01	Registered office address changed from Appleton House 25 Rectory Road West Bridgford Nottingham Nottinghamshire NG2 6BE United Kingdom to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 22 August 2023	(1 page)
12 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	(8 pages)
12 Jul 2023	CH01	Director's details changed for Mr Jos Hamilton Baker on 12 July 2023	(2 pages)
03 Jul 2023	CH03	Secretary's details changed for Helen Margaret Baker on 30 June 2023	(1 page)
16 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages) Download iXBRL
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 5,640,895 USD 2,232,018	(5 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	(25 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	(4 pages)
28 Mar 2022	PSC07	Cessation of Helen Margaret Baker as a person with significant control on 1 January 2022	(1 page)
28 Mar 2022	PSC07	Cessation of Jos Hamilton Baker as a person with significant control on 1 January 2022	(1 page)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
09 Jul 2021	PSC01	Notification of Helen Baker as a person with significant control on 1 July 2016	(2 pages)
07 Jul 2021	PSC07	Cessation of Helen Margaret Baker as a person with significant control on 6 July 2021	(1 page)
21 Jun 2021	PSC04	Change of details for Mrs Helen Margaret Baker as a person with significant control on 1 July 2016	(2 pages)
05 Feb 2021	AD01	Registered office address changed from Unit 3 Leafield Industrial Park Corsham Wiltshire SN13 9SW to Appleton House 25 Rectory Road West Bridgford Nottingham Nottinghamshire NG2 6BE on 5 February 2021	(1 page)