Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
|
|
|
15 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
|
|
|
25 May 2023 |
PSC07 |
Cessation of Adam Oliver Phillips as a person with significant control on 31 March 2023
|
|
|
25 May 2023 |
PSC02 |
Notification of My Babiie Employee Ownership Trustee Limited as a person with significant control on 31 March 2023
|
|
|
15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Apr 2023 |
PSC04 |
Change of details for Mr Adam Oliver Phillips as a person with significant control on 17 February 2023
|
|
|
19 Apr 2023 |
CH01 |
Director's details changed for Mr Robert Alan Hollander on 19 April 2023
|
|
|
19 Apr 2023 |
CH03 |
Secretary's details changed for Mr Adam Oliver Phillips on 19 April 2023
|
|
|
19 Apr 2023 |
CH01 |
Director's details changed for Mr Robert Alan Hollander on 19 April 2023
|
|
|
19 Apr 2023 |
CH01 |
Director's details changed for Mr Matthew Robert Martin Harmer on 17 February 2023
|
|
|
19 Apr 2023 |
CH01 |
Director's details changed for Mr Adam Oliver Phillips on 19 April 2023
|
|
|
17 Feb 2023 |
AD01 |
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to Suite a 15 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN on 17 February 2023
|
|
|
10 Feb 2023 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 10 February 2023
|
|
|
09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Georgie Dunn as a director on 1 January 2022
|
|
|
14 Dec 2021 |
AP01 |
Appointment of Mr Robert Alan Hollander as a director on 1 August 2021
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
|
|
|
24 Mar 2021 |
AP03 |
Appointment of Mr Adam Oliver Phillips as a secretary on 24 March 2021
|
|
|
24 Mar 2021 |
AP01 |
Appointment of Mr Matthew Robert Martin Harmer as a director on 24 March 2021
|
|
|
10 Feb 2021 |
AP01 |
Appointment of Mrs Georgie Dunn as a director on 10 February 2021
|
|
|
06 Nov 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
|
|