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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14 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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13 May 2024 |
TM01 |
Termination of appointment of Andrew Howard Pepperdine as a director on 8 May 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Flat 21 Sydney Road Bath BA2 6NS England to Flat 21 Clan House Sydney Road Bath BA2 6NS on 9 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Flat 10 Clan House Sydney Road Bath BA2 6NS England to Flat 21 Sydney Road Bath BA2 6NS on 9 February 2024
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02 Jan 2024 |
AP03 |
Appointment of Mr Charles Richard Lorimer Wilson as a secretary on 1 January 2024
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01 Jan 2024 |
TM02 |
Termination of appointment of Nicholas Peter Lennard as a secretary on 31 December 2023
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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03 Jun 2023 |
AP01 |
Appointment of Mr Charles Richard Lorimer Wilson as a director on 5 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Archie Munro as a director on 5 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of John Grant Ferrie as a director on 5 May 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Jeffrey George Watson as a director on 6 May 2022
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04 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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14 Jan 2022 |
AP01 |
Appointment of Mrs Susan Mary Havenhand as a director on 14 January 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jun 2021 |
TM01 |
Termination of appointment of Roy Edward Greenhalf as a director on 20 June 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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02 Jan 2021 |
AP01 |
Appointment of Mr Timothy Roger Eggington as a director on 22 September 2020
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28 Dec 2020 |
AP03 |
Appointment of Mr Nicholas Peter Lennard as a secretary on 22 September 2020
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28 Dec 2020 |
AD01 |
Registered office address changed from Flat 1 Clan House Sydney Road Bath BA2 6NS England to Flat 10 Clan House Sydney Road Bath BA2 6NS on 28 December 2020
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