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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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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23 Feb 2024 |
CH01 |
Director's details changed for Mrs Sarah Ellen Burt on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Lyndon Oliver Antrobus Burt on 23 February 2024
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23 Feb 2024 |
PSC05 |
Change of details for Aurora Capital and Investment Limited as a person with significant control on 23 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from Northgate House Upper Borough Walls Bath Somerset BA1 1RG England to Huish House Mells Lane Kilmersdon Bath Somerset BA3 5SQ on 14 February 2024
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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27 May 2021 |
CH01 |
Director's details changed for Mrs Sarah Ellen Burt on 26 March 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr Lyndon Oliver Antrobus Burt on 26 March 2021
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07 Dec 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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13 Aug 2020 |
TM02 |
Termination of appointment of John Eric Norman as a secretary on 13 August 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of John Eric Norman as a director on 13 August 2020
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08 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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08 Aug 2020 |
CH01 |
Director's details changed for Mr Lyndon Oliver Antrobus Burt on 8 August 2020
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08 Aug 2020 |
CH01 |
Director's details changed for Mrs Sarah Ellen Burt on 8 August 2020
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08 Aug 2020 |
PSC05 |
Change of details for Burlow Capital Limited as a person with significant control on 8 August 2020
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08 Aug 2020 |
CH03 |
Secretary's details changed for Mr John Eric Norman on 8 August 2020
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08 Aug 2020 |
AD01 |
Registered office address changed from 59a Old Sarum Airfield Old Sarum Salisbury SP4 6DZ to Northgate House Upper Borough Walls Bath Somerset BA1 1RG on 8 August 2020
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21 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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