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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09 Dec 2024 |
AD01 |
Registered office address changed from Office F1, Unit 23 Leafield Industrial Estate Leafield Way Corsham SN13 9SW England to Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS on 9 December 2024
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09 Dec 2024 |
AP04 |
Appointment of Spg Property Ltd as a secretary on 9 December 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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17 Jul 2024 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Office F1, Unit 23 Leafield Industrial Estate Leafield Way Corsham SN13 9SW on 17 July 2024
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17 Jul 2024 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 8 July 2024
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01 Dec 2023 |
AD01 |
Registered office address changed from 1 Belmont Lansdown Road Bath BA1 5DZ England to 94 Park Lane Croydon Surrey CR0 1JB on 1 December 2023
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01 Dec 2023 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 December 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Paul Martin Perry as a secretary on 1 December 2023
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15 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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23 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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04 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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19 Mar 2020 |
AP01 |
Appointment of Mr Peter Howley as a director on 19 March 2020
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19 Mar 2020 |
AP01 |
Appointment of Ms Helen Beatrice Davis as a director on 19 March 2020
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04 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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04 Sep 2019 |
TM01 |
Termination of appointment of Gervase Antony Manfred O'donovan as a director on 4 September 2019
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04 Sep 2019 |
AP03 |
Appointment of Mr Paul Martin Perry as a secretary on 4 September 2019
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02 Sep 2019 |
TM02 |
Termination of appointment of Gervase Antony Manfred O'donovan as a secretary on 2 September 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from Archway House Spring Gardens Road Bath BA2 6PW England to 1 Belmont Lansdown Road Bath BA1 5DZ on 2 September 2019
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10 Jun 2019 |
TM01 |
Termination of appointment of Christopher Eric Chapman as a director on 10 June 2019
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