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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04 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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17 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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02 Sep 2022 |
PSC01 |
Notification of Orlando James Baker as a person with significant control on 6 April 2022
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02 Sep 2022 |
PSC01 |
Notification of Alison Lindsay Baker as a person with significant control on 6 April 2022
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02 Sep 2022 |
PSC07 |
Cessation of Richard John Baker as a person with significant control on 6 April 2022
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Jan 2022 |
PSC04 |
Change of details for Richard John Baker as a person with significant control on 10 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Richard John Baker on 10 January 2022
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23 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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21 Sep 2021 |
PSC07 |
Cessation of Peter Mark Baker as a person with significant control on 22 March 2021
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21 Sep 2021 |
PSC04 |
Change of details for Richard John Baker as a person with significant control on 22 March 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Barnaby John Baker as a director on 1 May 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Peter Mark Baker as a director on 1 May 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Orlando James Baker as a director on 1 May 2021
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2021
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02 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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20 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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