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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16 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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02 Jun 2024 |
TM01 |
Termination of appointment of James Stewart Barry Henderson as a director on 1 June 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of David James Hawkins as a director on 1 April 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jul 2020 |
CH01 |
Director's details changed for Mrs Deborah Elizabeth Cowie on 7 July 2020
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07 Jul 2020 |
CH01 |
Director's details changed for Mrs Deborah Elizabeth Cowie on 7 July 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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20 Jun 2020 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
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19 Jun 2020 |
CH01 |
Director's details changed for Mr David James Hawkins on 9 June 2020
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20 Apr 2020 |
AD01 |
Registered office address changed from 96 Sydney Mews Bath BA2 4ED to 3 Henrietta Court Bathwick Street Bath BA2 6PG on 20 April 2020
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14 Oct 2019 |
AD01 |
Registered office address changed from Archway House Spring Gardens Road Bath BA2 6PW England to 96 Sydney Mews Bath BA2 4ED on 14 October 2019
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14 Oct 2019 |
AP01 |
Appointment of Mrs Deborah Elizabeth Cowie as a director on 4 September 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Gervase Antony Manfred O'donovan as a director on 9 September 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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12 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Mar 2018 |
AP01 |
Appointment of Mr James Stewart Barry Henderson as a director on 6 December 2017
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