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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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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13 Apr 2022 |
CH01 |
Director's details changed for Mrs Louisa Emily Tallett on 13 April 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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02 Sep 2021 |
MR01 |
Registration of charge 032245800005, created on 1 September 2021
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28 Jul 2021 |
AP01 |
Appointment of Mrs Louisa Emily Tallett as a director on 23 July 2021
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21 Jun 2021 |
MR04 |
Satisfaction of charge 4 in full
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2020 |
TM01 |
Termination of appointment of Lindsey Jacqueline Jones as a director on 4 December 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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22 Sep 2020 |
AD01 |
Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to 3 Princes Buildings Bath BA1 2ED on 22 September 2020
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29 Jul 2020 |
AP04 |
Appointment of Rwk Company Services Limited as a secretary on 23 July 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from 3 Princes Buildings George Street Bath BA1 2ED to Midland Bridge House Midland Bridge Road Bath BA2 3FP on 29 July 2020
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17 Oct 2019 |
AP01 |
Appointment of Sandra Bishop as a director on 20 September 2019
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17 Oct 2019 |
AP01 |
Appointment of Mrs Lindsey Jacqueline Jones as a director on 10 June 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2019 |
TM02 |
Termination of appointment of Withy King Company Services Limited as a secretary on 30 April 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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31 Aug 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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31 Aug 2018 |
PSC01 |
Notification of Gary Leslie John Pimm as a person with significant control on 6 April 2016
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