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)
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
|
|
|
04 Aug 2023 |
PSC07 |
Cessation of Julia Ann-Marie Baker as a person with significant control on 4 August 2023
|
|
|
04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
|
|
|
02 Aug 2023 |
CH01 |
Director's details changed for Dr John Stuart Baker on 28 January 2022
|
|
|
02 Aug 2023 |
PSC04 |
Change of details for Mrs Julia Ann-Marie Baker as a person with significant control on 28 January 2022
|
|
|
02 Aug 2023 |
PSC04 |
Change of details for Dr John Stuart Baker as a person with significant control on 28 January 2022
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 Jun 2021 |
CH01 |
Director's details changed for Stuart Barefield on 24 June 2021
|
|
|
24 Jun 2021 |
MR04 |
Satisfaction of charge 049156350001 in full
|
|
|
02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
15 Jul 2020 |
AD01 |
Registered office address changed from 131 Penn Hill Road Bath BA1 3RU to Unit 24 Midsomer Enterprise Park Radstock Road Midsomer Norton Radstock Bath and Ne Somerset BA3 2BB on 15 July 2020
|
|
|
13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Feb 2020 |
MR01 |
Registration of charge 049156350001, created on 7 February 2020
|
|
|
01 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
|
|
|
04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
|
|
|
30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
11 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
|
|
|
14 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
30 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2017
|
|
|
03 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
|
|