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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mrs Susan Anne Baker on 24 October 2023
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24 Oct 2023 |
PSC04 |
Change of details for Mrs Susan Anne Baker as a person with significant control on 24 October 2023
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24 Oct 2023 |
PSC04 |
Change of details for Martin Stuart Baker as a person with significant control on 24 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Martin Stuart Baker on 20 October 2023
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20 Oct 2023 |
PSC04 |
Change of details for Mr Martin Stuart Baker as a person with significant control on 20 October 2023
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20 Oct 2023 |
PSC04 |
Change of details for Mrs Susan Anne Baker as a person with significant control on 20 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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29 Mar 2022 |
AD01 |
Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY England to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 29 March 2022
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29 Mar 2022 |
PSC01 |
Notification of Susan Anne Baker as a person with significant control on 28 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Martin Stuart Baker as a person with significant control on 28 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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02 Oct 2020 |
TM02 |
Termination of appointment of Jonathan Golding as a secretary on 2 October 2020
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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13 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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08 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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