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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18 Jan 2025 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 044484280023
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17 Jan 2025 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 044484280023
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03 Jan 2025 |
MR04 |
Satisfaction of charge 20 in full
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02 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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30 Apr 2024 |
CH01 |
Director's details changed for Ms Lucille Lanette De Savary on 30 April 2024
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30 Apr 2024 |
PSC04 |
Change of details for Mrs Lucille Lanette De Savary as a person with significant control on 30 April 2024
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Apr 2023 |
CH01 |
Director's details changed for Ms Lucille Lanette De Savary on 28 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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28 Apr 2023 |
CH03 |
Secretary's details changed for Mr Joseph James Keefe on 28 April 2023
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02 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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03 May 2022 |
CH01 |
Director's details changed for Ms Lucille Lanette De Savary on 3 May 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Ian David Solkin on 26 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Ms Lucille Lanette De Savary on 26 April 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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27 Apr 2021 |
CH03 |
Secretary's details changed for Mr Joseph James Keefe on 27 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Ms Lucille Lanette De Savary on 27 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Ian David Solkin on 27 April 2021
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12 Feb 2021 |
MR01 |
Registration of charge 044484280022, created on 3 February 2021
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12 Feb 2021 |
MR01 |
Registration of charge 044484280023, created on 3 February 2021
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04 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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