Accounts. Accounts type total exemption full. |
2023-12-01 |
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Confirmation statement. Statement with no updates. |
2023-11-27 |
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Confirmation statement. Statement with updates. |
2022-12-07 |
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Accounts. Accounts type total exemption full. |
2022-09-26 |
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Persons with significant control. Notification date: 2022-03-17. Psc name: Emily Charlotte Baker. |
2022-06-24 |
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Persons with significant control. Psc name: Jeremy Richard William Baker. Cessation date: 2022-03-17. |
2022-06-24 |
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Persons with significant control. Psc name: Mr Jeremy Richard Baker. Change date: 2022-03-17. |
2022-03-17 |
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Confirmation statement. Statement with no updates. |
2021-12-09 |
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Accounts. Accounts type total exemption full. |
2021-06-24 |
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Address. Change date: 2021-03-17. Old address: Unit 3 Lyon Road Harrow HA1 2BY England. New address: Unit 3 Lyon Road Harrow HA1 2BY. |
2021-03-17 |
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Address. Change date: 2021-03-17. Old address: 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England. New address: Unit 3 Lyon Road Harrow HA1 2BY. |
2021-03-17 |
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Officers. Officer name: Mr Jeremy Richard William Baker. Change date: 2020-10-29. |
2021-01-12 |
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Officers. Change date: 2020-10-29. Officer name: Mrs Emily Charlotte Baker. |
2021-01-12 |
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Accounts. Accounts type total exemption full. |
2020-12-26 |
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Confirmation statement. Statement with no updates. |
2020-12-14 |
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Persons with significant control. Change date: 2020-10-19. Psc name: Mr Jeremy Richard Baker. |
2020-10-19 |
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Officers. Officer name: William Jeremy Baker. Termination date: 2019-12-24. |
2020-01-06 |
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Confirmation statement. Statement with updates. |
2020-01-06 |
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Accounts. Accounts type total exemption full. |
2019-12-24 |
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Officers. Appointment date: 2019-12-20. Officer name: Mrs Emily Charlotte Baker. |
2019-12-23 |
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Officers. Officer name: Helen Kay Baker. Termination date: 2019-12-21. |
2019-12-23 |
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Officers. Termination date: 2019-12-21. Officer name: William Jeremy Baker. |
2019-12-23 |
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Officers. Appointment date: 2019-12-20. Officer name: Mr Jeremy Richard William Baker. |
2019-12-23 |
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Address. New address: 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX. Change date: 2019-07-24. Old address: First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE. |
2019-07-24 |
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Confirmation statement. Statement with updates. |
2019-02-01 |
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Accounts. Accounts type total exemption full. |
2018-12-19 |
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Confirmation statement. Statement with updates. |
2017-12-18 |
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Accounts. Accounts type total exemption full. |
2017-12-05 |
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Confirmation statement. Statement with updates. |
2017-01-09 |
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Accounts. Accounts type total exemption small. |
2016-12-16 |
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Annual return. With made up date full list shareholders. |
2016-01-18 |
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Accounts. Accounts type total exemption small. |
2015-12-25 |
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Annual return. With made up date full list shareholders. |
2015-01-24 |
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Accounts. Accounts type total exemption small. |
2014-12-24 |
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Address. Change date: 2014-12-22. Old address: Old Telephone Exchange Kingsway Farnham Common Slough SL2 3ST. New address: First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE. |
2014-12-22 |
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Capital. Date: 2014-09-22. |
2014-10-13 |
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Annual return. With made up date full list shareholders. |
2014-02-24 |
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Accounts. Accounts type total exemption small. |
2013-12-05 |
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Annual return. With made up date full list shareholders. |
2013-02-01 |
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Accounts. Accounts type total exemption small. |
2012-07-04 |
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Annual return. With made up date full list shareholders. |
2012-02-24 |
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Accounts. Accounts type total exemption small. |
2011-12-21 |
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Annual return. With made up date full list shareholders. |
2011-02-03 |
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Officers. Officer name: Mrs Helen Kay Baker. Change date: 2010-12-08. |
2011-02-03 |
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Accounts. Accounts type total exemption small. |
2010-12-20 |
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Annual return. With made up date full list shareholders. |
2010-02-05 |
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Accounts. Accounts type total exemption small. |
2010-01-05 |
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Annual return. Legacy. |
2009-04-22 |
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Accounts. Accounts type total exemption small. |
2009-02-04 |
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Annual return. Legacy. |
2008-04-07 |
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