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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05 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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27 May 2024 |
PSC01 |
Notification of Abigail Pickett as a person with significant control on 22 May 2024
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27 May 2024 |
AP01 |
Appointment of Ms Abigail Pickett as a director on 22 May 2024
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04 Mar 2024 |
AA |
Micro company accounts made up to 31 October 2023
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13 Feb 2024 |
PSC01 |
Notification of Jenan Kazim as a person with significant control on 5 February 2024
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13 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from Archway House Spring Gardens Road Bath BA2 6PW England to 28 Woodstock Road North, 28 Woodstock Road North St. Albans Hertfordshire AL1 4QQ on 8 February 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Jenan Kazim as a director on 30 January 2024
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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28 Jun 2023 |
AD01 |
Registered office address changed from 37 st. Georges Road Cheltenham GL50 3DU to Archway House Spring Gardens Road Bath BA2 6PW on 28 June 2023
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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24 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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29 Apr 2021 |
AP01 |
Appointment of Mrs Helen Louise Aylward-Smith as a director on 24 February 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from Archway House Spring Gardens Road Bath BA2 6PW England to 37 st. Georges Road Cheltenham GL50 3DU on 29 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of John Pickett as a director on 6 January 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Sep 2019 |
TM02 |
Termination of appointment of Gervase Antony Manfred O'donovan as a secretary on 4 September 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 October 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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01 Mar 2018 |
AD01 |
Registered office address changed from Blenheim House Henry Street Bath BA1 1JR to Archway House Spring Gardens Road Bath BA2 6PW on 1 March 2018
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