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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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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28 Jun 2021 |
PSC02 |
Notification of Baker Capital Holdings Limited as a person with significant control on 17 March 2020
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28 Jun 2021 |
PSC07 |
Cessation of Julie Ann Baker as a person with significant control on 17 March 2020
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28 Jun 2021 |
PSC07 |
Cessation of Sean Richard Baker as a person with significant control on 17 March 2020
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24 Dec 2020 |
PSC04 |
Change of details for Mr Sean Richard Baker as a person with significant control on 22 December 2020
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24 Dec 2020 |
PSC04 |
Change of details for Mrs Julie Ann Baker as a person with significant control on 22 December 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from 9 Poynter Road Enfield EN1 1DN to C/O Hillier Hopkins Llp, First Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP on 22 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from C/O Hillier Hopkins First Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom to 9 Poynter Road Enfield EN1 1DN on 17 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Sean Richard Baker on 11 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from Stirling House, Unit 7 Stirling Industrial Centre Stirling Way Borehamwood Herts WD6 5NA England to C/O Hillier Hopkins First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 11 December 2020
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02 Aug 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Sean Richard Baker on 14 July 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from 7 Stirling Industrial Centre Stirling Way Cowley Hill Borehamwood WD6 5NA England to Stirling House, Unit 7 Stirling Industrial Centre Stirling Way Borehamwood Herts WD6 5NA on 14 July 2020
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
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26 Jul 2018 |
AD01 |
Registered office address changed from Stirling House Unit 6/7 Stirling Industrial Centre Stirling Way, Borehamwood Herts WD6 2BT to 7 Stirling Industrial Centre Stirling Way Cowley Hill Borehamwood WD6 5NA on 26 July 2018
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