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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15 Jan 2025 |
AA |
Micro company accounts made up to 30 June 2024
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02 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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20 Nov 2024 |
TM01 |
Termination of appointment of Peter Tiernan as a director on 19 November 2024
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14 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2024
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15 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Harry Speller as a director on 28 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24
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30 Jan 2024 |
AP04 |
Appointment of Bath Leasehold Management Ltd as a secretary on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 1 Belmont Bath BA1 5DZ United Kingdom to 9 Margarets Buildings Bath BA1 2LP on 30 January 2024
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06 Nov 2023 |
TM02 |
Termination of appointment of Paul Martin Perry as a secretary on 1 November 2023
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29 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Glynis Gurney as a director on 27 March 2023
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23 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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10 Feb 2023 |
AP01 |
Appointment of Mr Harry Speller as a director on 9 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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17 Jun 2022 |
AP01 |
Appointment of Glynis Gurney as a director on 17 June 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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18 Jan 2022 |
AP01 |
Appointment of Douglas Retallack Thompson as a director on 18 January 2022
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21 Oct 2021 |
TM01 |
Termination of appointment of Jennifer Frayling as a director on 21 October 2021
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18 Mar 2021 |
AP03 |
Appointment of Paul Martin Perry as a secretary on 5 March 2021
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18 Mar 2021 |
TM02 |
Termination of appointment of Adam Church Ltd as a secretary on 5 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England to 1 Belmont Bath BA1 5DZ on 18 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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03 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
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