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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25 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Lee Robinson on 17 October 2024
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06 Mar 2024 |
AA |
Full accounts made up to 30 April 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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24 Oct 2023 |
PSC05 |
Change of details for Ashwood Baker Investments Limited as a person with significant control on 20 October 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Lee Robinson as a director on 5 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Paul Nicholas Ballard as a director on 7 August 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 17 North Crescent Diplocks Way Hailsham East Sussex BN27 3JF to 1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET on 10 August 2023
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01 May 2023 |
AA |
Full accounts made up to 30 April 2022
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20 Mar 2023 |
MR01 |
Registration of charge 073255240006, created on 17 March 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Stephen Robert Peck on 21 September 2022
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31 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Paul Nicholas Ballard on 24 October 2021
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14 Jul 2021 |
MR01 |
Registration of charge 073255240005, created on 6 July 2021
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28 May 2021 |
MR04 |
Satisfaction of charge 073255240004 in full
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28 May 2021 |
MR04 |
Satisfaction of charge 073255240003 in full
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09 Feb 2021 |
AA |
Full accounts made up to 30 April 2020
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27 Oct 2020 |
PSC05 |
Change of details for Ashwood Baker Investments Limited as a person with significant control on 10 September 2018
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27 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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30 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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28 May 2019 |
AUD |
Auditor's resignation
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13 May 2019 |
TM01 |
Termination of appointment of Mark Phillip Perress as a director on 30 April 2019
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