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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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-15
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14 Dec 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Aug 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 March 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to Pallington Lakes Pallington Dorcherter Dorset DT2 8QU on 16 July 2020
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21 Jan 2020 |
PSC07 |
Cessation of Simon David Gudgeon as a person with significant control on 20 December 2019
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21 Jan 2020 |
PSC07 |
Cessation of Monique Susan Gudgeon as a person with significant control on 20 December 2019
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21 Jan 2020 |
PSC02 |
Notification of Barking Mad Holdings Limited as a person with significant control on 20 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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13 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 20 January 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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07 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2018
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2018 |
SH08 |
Change of share class name or designation
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26 Jan 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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29 Nov 2017 |
PSC04 |
Change of details for Mrs. Monique Susan Gudgeon as a person with significant control on 21 November 2017
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29 Nov 2017 |
PSC01 |
Notification of Simon David Gudgeon as a person with significant control on 21 November 2017
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