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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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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18 Apr 2023 |
SH02 |
Sub-division of shares on 5 April 2023
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 05/04/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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11 Jan 2023 |
PSC04 |
Change of details for Mrs Jane Baker as a person with significant control on 11 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mr Raymond James Baker as a person with significant control on 3 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Raymond James Baker on 3 January 2023
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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21 Jan 2022 |
PSC04 |
Change of details for Mr Raymond James Baker as a person with significant control on 8 January 2022
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05 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 May 2021
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16 Aug 2021 |
SH02 |
Sub-division of shares on 6 August 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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09 Aug 2021 |
PSC01 |
Notification of Jane Baker as a person with significant control on 6 August 2021
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09 Aug 2021 |
PSC04 |
Change of details for Mr Raymond James Baker as a person with significant control on 6 August 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Raymond James Baker on 3 June 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from Sellwood House Sellwood Court Enterprise Park Sleaford Lincolnshire NG34 8GJ England to Sellwood House Sellwood Court Enterprise Park Sleaford Lincolnshire NG34 8GJ on 3 June 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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