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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09 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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22 Jan 2024 |
AP01 |
Appointment of Mr Dale Christian Mcdonald as a director on 13 November 2023
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Nathan John Sydney Wilson as a director on 15 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Arthur Bayliss on 17 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Nathan John Sydney Wilson on 17 January 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from Buckland House Waterside Drive Langley Business Park Slough Berkshire SL3 6EZ England to Unit 7 Waterside Drive Langley Business Park Slough Berkshire SL3 6EZ on 24 January 2022
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24 Jan 2022 |
PSC05 |
Change of details for Baldwins Group Limited as a person with significant control on 17 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Nathan John Sydney Wilson as a director on 31 December 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Alexander Mccreadie as a director on 31 December 2021
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Sep 2021 |
MR01 |
Registration of charge 102243890002, created on 14 September 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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23 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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16 Mar 2019 |
PSC05 |
Change of details for Baldwins Group Limited as a person with significant control on 14 March 2019
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16 Mar 2019 |
CH01 |
Director's details changed for Mr Alexander Mccreadie on 14 March 2019
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16 Mar 2019 |
CH01 |
Director's details changed for Mr Richard Arthur Bayliss on 14 March 2019
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16 Mar 2019 |
AD01 |
Registered office address changed from Talisman Park Road Stoke Poges SL2 4PJ United Kingdom to Buckland House Waterside Drive Langley Business Park Slough Berkshire SL3 6EZ on 16 March 2019
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04 Mar 2019 |
TM01 |
Termination of appointment of Marcus Gough as a director on 28 February 2019
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