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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24 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
PSC04 |
Change of details for Mrs Mary Catherine Horner as a person with significant control on 30 December 2021
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21 Jul 2022 |
PSC04 |
Change of details for Mr David Alistair Horner as a person with significant control on 30 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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07 Jan 2022 |
PSC07 |
Cessation of Christopher Adrian Rees Lewis as a person with significant control on 30 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Christopher Adrian Rees Lewis as a director on 30 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Jacqueline Ann Lewis as a director on 30 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mrs Mary Catherine Horner as a director on 30 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr David Alistair Horner as a director on 30 December 2021
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07 Jan 2022 |
PSC01 |
Notification of Mary Catherine Horner as a person with significant control on 30 December 2021
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07 Jan 2022 |
PSC01 |
Notification of David Alistair Horner as a person with significant control on 30 December 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from 11 11 Laura Place Bath BA2 4BL England to 11 Laura Place Bath BA2 4BL on 7 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from 6 Bloomfield Avenue Bath BA2 3AB to 11 11 Laura Place Bath BA2 4BL on 7 January 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-approve new share class 23/06/2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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05 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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