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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12 Feb 2025 |
SH02 |
Sub-division of shares on 6 February 2025
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11 Feb 2025 |
PSC04 |
Change of details for Mr Steven Baker as a person with significant control on 11 February 2025
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11 Feb 2025 |
PSC04 |
Change of details for Mrs Emma Louise Baker as a person with significant control on 11 February 2025
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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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05 Apr 2024 |
AD01 |
Registered office address changed from Office C the Dutch Main Road Ford End Chelmsford CM3 1LN England to 90 st. Johns Wood High Street London NW8 7SH on 5 April 2024
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23 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Nov 2023 |
AP01 |
Appointment of Mrs Emma Louise Baker as a director on 18 September 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Steven Baker as a director on 18 September 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Steven Baker on 10 April 2023
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23 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 90a St. Johns Wood High Street London NW8 7SH England to Office C the Dutch Main Road Ford End Chelmsford CM3 1LN on 10 October 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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10 May 2022 |
CH01 |
Director's details changed for Mr Steven Baker on 10 April 2022
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from 784 Finchley Road London NW11 7th England to 90a St. Johns Wood High Street London NW8 7SH on 27 August 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 784 Finchley Road London NW11 7th on 1 October 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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29 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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