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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08 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Aug 2023 |
AP01 |
Appointment of Mrs Lisa Kate Baughan as a director on 6 August 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Jarrod Louis Baughan as a person with significant control on 10 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of Lisa Kate Baughan as a person with significant control on 10 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Lisa Kate Baughan as a director on 10 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mrs Lisa Kate Baughan as a director on 3 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Jason Peter Baughan as a director on 1 June 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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20 Feb 2023 |
AD01 |
Registered office address changed from 9 Springfield Crescent Sutton Coldfield B76 2SS to 9 Springfield Crescent Sutton Coldfield B76 2SS on 20 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Lisa Kate Baughan as a director on 6 February 2023
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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27 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jun 2021 |
PSC01 |
Notification of Jarrod Louis Baughan as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mrs Lisa Kate Baughan as a person with significant control on 1 June 2021
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-31
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31 May 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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07 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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07 Mar 2021 |
AP01 |
Appointment of Mr Jason Peter Baughan as a director on 1 March 2021
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16 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Jarrod Baughan as a director on 1 December 2020
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16 Dec 2020 |
PSC07 |
Cessation of Jason Peter Baughan as a person with significant control on 1 November 2020
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09 Oct 2020 |
PSC01 |
Notification of Lisa Kate Baughan as a person with significant control on 9 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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17 Feb 2020 |
TM01 |
Termination of appointment of Jason Peter Baughan as a director on 31 December 2019
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17 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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