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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17 Sep 2024 |
AD01 |
Registered office address changed from 41 Gainsborough Gardens Bath BA1 4AH England to 1 Queen Square Bath BA1 2HA on 17 September 2024
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27 Aug 2024 |
MR04 |
Satisfaction of charge 038957050003 in full
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19 Jul 2024 |
PSC01 |
Notification of Georgina Leigh as a person with significant control on 17 July 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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18 Jul 2024 |
PSC01 |
Notification of Simon Leigh as a person with significant control on 17 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from 41 Corn Street Bristol BS1 1HT England to 41 Gainsborough Gardens Bath BA1 4AH on 18 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mrs Georgina Leigh as a director on 18 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Andrew Richard Pinnington as a director on 17 July 2024
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18 Jul 2024 |
PSC07 |
Cessation of Huboo Technologies Limited as a person with significant control on 17 July 2024
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18 Jul 2024 |
MR04 |
Satisfaction of charge 038957050001 in full
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18 Jul 2024 |
MR04 |
Satisfaction of charge 038957050002 in full
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17 Jul 2024 |
MR01 |
Registration of charge 038957050003, created on 16 July 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Peter Robert Edgar as a director on 10 June 2024
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13 May 2024 |
AP01 |
Appointment of Mr Andrew Richard Pinnington as a director on 1 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Martin James Bysh as a director on 1 May 2024
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06 Mar 2024 |
MR01 |
Registration of charge 038957050002, created on 1 March 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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05 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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05 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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05 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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05 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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22 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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22 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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22 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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