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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18 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Oct 2023 |
PSC04 |
Change of details for Mr Andrew Raymond Baker as a person with significant control on 15 September 2023
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23 Oct 2023 |
PSC04 |
Change of details for Mrs Stephanie Gillian Baker as a person with significant control on 15 September 2023
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Oct 2023 |
SH08 |
Change of share class name or designation
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13 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Clayton George Baker as a director on 1 July 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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21 Feb 2022 |
PSC07 |
Cessation of Sven Matthew Baker as a person with significant control on 30 April 2020
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21 Feb 2022 |
PSC07 |
Cessation of Luke Baker as a person with significant control on 30 April 2020
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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07 May 2021 |
PSC01 |
Notification of Gillian Doouss as a person with significant control on 30 April 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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15 Mar 2021 |
PSC04 |
Change of details for Mr Sven Matthew Baker as a person with significant control on 15 March 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mrs Stephanie Gillian Baker as a person with significant control on 15 March 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mr Andrew Raymond Baker as a person with significant control on 15 March 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mr Luke Baker as a person with significant control on 15 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Sven Matthew Baker on 15 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mrs Stephanie Gillian Baker on 15 March 2021
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