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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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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14 Feb 2024 |
AD01 |
Registered office address changed from Huish House Mells Lnae Kilmersdon Bath Somerset BA3 5SQ United Kingdom to Huish House Mells Lane Kilmersdon Bath Somerset BA3 5SQ on 14 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from Northgate House Upper Borough Walls Bath Somerset BA1 1RG England to Huish House Mells Lnae Kilmersdon Bath Somerset BA3 5SQ on 14 February 2024
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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11 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
AP03 |
Appointment of Mrs Sarah Ellen Burt as a secretary on 31 December 2020
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27 May 2021 |
CH01 |
Director's details changed for Mrs Sarah Ellen Burt on 26 March 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr Lyndon Oliver Antrobus Burt on 26 March 2021
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27 May 2021 |
PSC04 |
Change of details for Mr Lyndon Burt as a person with significant control on 26 March 2021
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09 Dec 2020 |
AA |
Micro company accounts made up to 28 February 2020
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07 Dec 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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08 Aug 2020 |
AD01 |
Registered office address changed from 59a Old Sarum Airfield Salisbury Wiltshire SP4 6DZ to Northgate House Upper Borough Walls Bath Somerset BA1 1RG on 8 August 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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06 Jul 2019 |
CH01 |
Director's details changed for Mr Lyndon Oliver Antrobus Burt on 6 July 2019
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06 Jul 2019 |
CH01 |
Director's details changed for Mrs Sarah Ellen Burt on 6 July 2019
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06 Jul 2019 |
PSC04 |
Change of details for Mr Lyndon Burt as a person with significant control on 6 July 2019
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08 May 2019 |
TM02 |
Termination of appointment of John Eric Norman as a secretary on 8 May 2019
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28 Apr 2019 |
AA |
Micro company accounts made up to 28 February 2019
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16 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-16
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07 Jan 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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