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 Oct 2024 |
AP03 |
Appointment of Mrs Shelley Jane Wadey as a secretary on 14 October 2024
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15 Oct 2024 |
TM02 |
Termination of appointment of Peter Tyrrell as a secretary on 14 October 2024
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Sep 2024 |
TM01 |
Termination of appointment of Peter Tyrrell as a director on 13 September 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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06 Jun 2023 |
TM01 |
Termination of appointment of Stephanie Hocking as a director on 31 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr John Paul Badley as a director on 9 May 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 4 Queen Square 4 Queen Square Bath BA1 2HA England to 4 Queen Square Bath BA1 2HA on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 8 Gay Street Bath BA1 2PH England to 4 Queen Square Bath BA1 2HA on 1 March 2023
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15 Dec 2022 |
CH01 |
Director's details changed for Mrs Christina June Brownsword on 14 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Douglas Brownsword on 14 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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20 Sep 2022 |
AA |
Full accounts made up to 2 January 2022
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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17 Sep 2021 |
AA |
Full accounts made up to 3 January 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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16 Dec 2020 |
PSC07 |
Cessation of Andrew Douglas Brownsword as a person with significant control on 8 December 2020
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16 Dec 2020 |
PSC01 |
Notification of Alessandra Lucinda Felicitie Brownsword-Matthews as a person with significant control on 8 December 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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26 Aug 2020 |
AA |
Full accounts made up to 29 December 2019
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