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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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Watkins on 1 June 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mrs Rachael Hammond on 26 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Paul John Hammond on 1 June 2022
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jul 2021 |
PSC07 |
Cessation of Paul Watkins as a person with significant control on 22 June 2021
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
PSC02 |
Notification of H2 Creative (Bath) Limited as a person with significant control on 22 June 2021
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23 Jun 2021 |
PSC04 |
Change of details for Mr Paul Watkins as a person with significant control on 22 June 2021
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23 Jun 2021 |
PSC07 |
Cessation of Paul John Hammond as a person with significant control on 22 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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09 Jun 2021 |
PSC07 |
Cessation of Matthew John Hirst as a person with significant control on 6 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Sally Rebecca Hirst as a director on 19 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Matthew John Hirst as a director on 19 November 2020
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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21 Jul 2020 |
AD01 |
Registered office address changed from Unit 30B Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wiltshire SN6 8TZ England to 2 Communications Road Greenham Business Park Newbury RG19 6AB on 21 July 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from Unit 8 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Oxfordshire SN6 8TZ to Unit 30B Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wiltshire SN6 8TZ on 4 June 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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