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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27 Sep 2023 |
AA01 |
Current accounting period extended from 27 December 2023 to 31 December 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 27 December 2022
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15 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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02 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 10/12/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
SH02 |
Sub-division of shares on 10 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2021 |
PSC02 |
Notification of Hoxton Bakehouse Group Limited as a person with significant control on 10 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of Newco (Stockbridge) Limited as a person with significant control on 10 December 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-03
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Sep 2020 |
CH01 |
Director's details changed for Ms Florence Ellen Elizabeth Hellier on 17 September 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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20 Mar 2020 |
CH01 |
Director's details changed for Ms Florence Hellier on 20 March 2020
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20 Mar 2020 |
CH01 |
Director's details changed for Mr Darren Bland on 20 March 2020
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04 Mar 2020 |
CH01 |
Director's details changed for Mr Simon Francis Hunt on 28 February 2020
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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