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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28 Oct 2024 |
AP01 |
Appointment of Mr Christopher Ian Saunders as a director on 16 October 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Garry John Fitton as a director on 19 July 2024
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19 Jul 2024 |
TM02 |
Termination of appointment of Garry John Fitton as a secretary on 19 July 2024
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15 May 2024 |
AP01 |
Appointment of Mr Zak Simon Houlahan as a director on 13 May 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Emma Louise Pearson as a director on 31 March 2024
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24 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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23 Jan 2023 |
CH01 |
Director's details changed for Mrs Emma Louise Pearson on 20 January 2023
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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30 Jun 2022 |
AD01 |
Registered office address changed from Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN England to Poolemead House Watery Lane Twerton Bath BA2 1RN on 30 June 2022
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20 May 2022 |
AD01 |
Registered office address changed from First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW England to Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN on 20 May 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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19 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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04 Feb 2020 |
AP01 |
Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Peter Kinsey as a director on 31 January 2020
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16 Dec 2019 |
TM01 |
Termination of appointment of David Andrew Spruzen as a director on 30 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 24 July 2019
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07 Jan 2019 |
AA |
Accounts for a dormant company made up to 28 February 2018
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12 Dec 2018 |
MR04 |
Satisfaction of charge 043201370006 in full
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20 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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