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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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22 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Dec 2023 |
AP04 |
Appointment of Spg Property Ltd as a secretary on 21 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from 30 Great Pulteney Street Bath BA2 4BU England to Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS on 22 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from 9 Margarets Buildings Bath BA1 2LP England to 30 Great Pulteney Street Bath BA2 4BU on 7 December 2023
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07 Dec 2023 |
TM02 |
Termination of appointment of Bath Leasehold Management Ltd as a secretary on 7 December 2023
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28 Nov 2023 |
AP01 |
Appointment of Dr Kurt Jens Roehrich as a director on 28 November 2023
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19 Nov 2023 |
TM01 |
Termination of appointment of Anna Arakcheeva as a director on 17 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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08 Nov 2023 |
TM01 |
Termination of appointment of Kurt Jens Roehrich as a director on 8 November 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 9 Margarets Buildings Bath BA1 2LP on 18 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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18 Jul 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Dec 2021 |
AP04 |
Appointment of Bath Leasehold Management Ltd as a secretary on 20 December 2021
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20 Dec 2021 |
TM02 |
Termination of appointment of Linda Madeline Bass as a secretary on 20 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from 30 Great Pulteney Street Bath Avon BA2 4BU to 4 Chapel Row Bath BA1 1HN on 20 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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