Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
|
|
|
28 May 2024 |
AD02 |
Register inspection address has been changed to Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN
|
|
|
24 May 2024 |
AD01 |
Registered office address changed from Unit 118 Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UL England to 2 Fairway Court Amber Close Amington Tamworth Staffordshire B77 4RP on 24 May 2024
|
|
|
13 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of Nigel John Baker as a director on 17 October 2023
|
|
|
08 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
|
|
|
23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
|
|
|
13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
28 Jun 2021 |
PSC07 |
Cessation of Nigel John Baker as a person with significant control on 21 June 2021
|
|
|
28 Jun 2021 |
PSC01 |
Notification of Patricia Baker as a person with significant control on 21 June 2021
|
|
|
27 Nov 2020 |
AD01 |
Registered office address changed from Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN to Unit 118 Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UL on 27 November 2020
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
|
|
|
06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
17 Jan 2020 |
CH01 |
Director's details changed for Mr Jack Baker on 16 January 2020
|
|
|
14 Jan 2020 |
SH08 |
Change of share class name or designation
|
|
|
14 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
|
|
|
16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
31 Oct 2018 |
AP01 |
Appointment of Mr Sean Kevin Wade as a director on 31 October 2018
|
|
|
31 Oct 2018 |
AP01 |
Appointment of Mr Jack Baker as a director on 31 October 2018
|
|
|
31 Oct 2018 |
AP01 |
Appointment of Mrs Patricia Baker as a director on 31 October 2018
|
|