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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13 Dec 2024 |
AP01 |
Appointment of Mr Daniel Pountney as a director on 1 December 2024
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11 Dec 2024 |
CH01 |
Director's details changed for Miss Jeanette Elizabeth Parsons on 10 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Peter John Wood as a director on 1 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Ian Michael Cook as a director on 1 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Oliver Chance as a director on 1 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 2 Beaufort West London Road Bath BA1 6QB England to C/O Nestmoove 4 Queen Street Bath Somerset BA1 1HE on 9 December 2024
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31 Oct 2024 |
AA |
Micro company accounts made up to 30 December 2023
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30 Oct 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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21 Oct 2024 |
TM01 |
Termination of appointment of John Withers as a director on 15 October 2024
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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29 Sep 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 December 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Anita Withers as a director on 1 January 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Ian Michael Cook on 10 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mrs Anita Withers on 10 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Oliver Chance on 10 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from 35 Park Road Gloucester GL1 1LN to 2 Beaufort West London Road Bath BA1 6QB on 25 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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27 Jan 2023 |
TM02 |
Termination of appointment of Anita Withers as a secretary on 27 January 2023
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Anita Withers on 12 November 2022
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12 Nov 2022 |
AP01 |
Appointment of Miss Jeanette Elizabeth Parsons as a director on 12 November 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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09 Oct 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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03 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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