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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 30 June 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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27 Apr 2020 |
MR01 |
Registration of charge 098892590002, created on 22 April 2020
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21 Apr 2020 |
MR01 |
Registration of charge 098892590001, created on 16 April 2020
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06 Mar 2020 |
AP01 |
Appointment of Mr Mark Anthony Hughes as a director on 4 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Susan Valerie Porter as a director on 4 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Kevin Francis Edward Porter as a director on 4 March 2020
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06 Mar 2020 |
PSC02 |
Notification of Baxter Holding Group Limited as a person with significant control on 4 March 2020
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06 Mar 2020 |
PSC07 |
Cessation of Susan Valerie Porter as a person with significant control on 4 March 2020
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06 Mar 2020 |
PSC07 |
Cessation of Kevin Francis Edward Porter as a person with significant control on 4 March 2019
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06 Mar 2020 |
AD01 |
Registered office address changed from 10 Western Road Romford RM1 3JT England to 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 6 March 2020
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24 Jan 2020 |
AA |
Micro company accounts made up to 30 November 2019
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21 Jan 2020 |
PSC04 |
Change of details for Mrs Susan Valerie Porter as a person with significant control on 21 January 2020
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21 Jan 2020 |
PSC04 |
Change of details for Mr Kevin Francis Edward Porter as a person with significant control on 21 January 2020
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21 Jan 2020 |
CH01 |
Director's details changed for Mrs Susan Valerie Porter on 21 January 2020
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Kevin Francis Edward Porter on 21 January 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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