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 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from First Floor Riverside South Walcot Yard Walcot Street Bath BA1 5BG England to 84 Walcot Street Bath BA1 5BD on 22 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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06 Mar 2020 |
PSC04 |
Change of details for Mrs Margaret Elizabeth Cooke as a person with significant control on 5 March 2020
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Sep 2019 |
PSC01 |
Notification of Timothy David Mander as a person with significant control on 6 April 2016
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10 Sep 2019 |
PSC01 |
Notification of Margaret Elizabeth Cooke as a person with significant control on 6 April 2016
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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28 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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18 Jun 2019 |
PSC05 |
Change of details for Pilotis Limited as a person with significant control on 6 June 2019
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18 Jun 2019 |
CH01 |
Director's details changed for Ms Margaret Elizabeth Cooke on 6 June 2019
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2019 |
SH08 |
Change of share class name or designation
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30 Apr 2019 |
PSC07 |
Cessation of Margaret Elizabeth Cooke as a person with significant control on 29 April 2019
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30 Apr 2019 |
PSC07 |
Cessation of Timothy David Mander as a person with significant control on 29 April 2019
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30 Apr 2019 |
PSC02 |
Notification of Tim Mander Limited as a person with significant control on 29 April 2019
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30 Apr 2019 |
PSC02 |
Notification of Pilotis Limited as a person with significant control on 29 April 2019
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30 Apr 2019 |
AP01 |
Appointment of Claire Thomas as a director on 29 April 2019
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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22 Sep 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with no updates
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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15 Sep 2016 |
CS01 |
Confirmation statement made on 10 September 2016 with updates
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12 Feb 2016 |
AD01 |
Registered office address changed from First Floor Walcot Street Bath BA1 5BG England to First Floor Riverside South Walcot Yard Walcot Street Bath BA1 5BG on 12 February 2016
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