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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12 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 May 2024 |
TM01 |
Termination of appointment of Shaun Alan Fenton as a director on 13 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Mark Alexander Fenton as a director on 13 May 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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30 Apr 2024 |
AD02 |
Register inspection address has been changed from Kelston Park Kelston Bath BA1 9AE England to Henleaze Business Centre Harbury Road Bristol BS9 4PN
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18 Mar 2024 |
CH01 |
Director's details changed for Ms Isabelle Blake-James on 15 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Ms Robin Elisabeth Sharp on 15 March 2024
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16 Aug 2023 |
AD01 |
Registered office address changed from Kelston Park Kelston Bath BA1 9AE to Henleaze Business Centre Harbury Road Bristol BS9 4PN on 16 August 2023
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07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Aug 2023 |
CH01 |
Director's details changed for Mr Shaun Alan Fenton on 4 August 2023
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16 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2023 |
AP01 |
Appointment of Mr William Sloan Friar as a director on 31 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Simon Michael Lerwill as a director on 23 May 2023
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25 May 2023 |
AP01 |
Appointment of Ms Robin Elisabeth Sharp as a director on 23 May 2023
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25 May 2023 |
AP01 |
Appointment of Ms Isabelle Blake-James as a director on 19 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Phillip John Rothwell as a director on 15 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of David William Goodhew as a director on 15 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Simon Jones as a director on 15 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Clare Atkinson as a director on 15 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Ms Victoria Ann Espley as a director on 27 March 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Phillip John Rothwell on 3 February 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of William Frederick Ethelston as a director on 27 January 2023
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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