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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09 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Aug 2024 |
AP01 |
Appointment of Mrs Rhian Day as a director on 19 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of David Roger Parry Day as a director on 27 August 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr David Roger Parry Day as a director on 24 June 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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28 Nov 2023 |
AP01 |
Appointment of Mr Craig Kinnear as a director on 26 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Annette Farrands as a director on 26 November 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Sep 2023 |
TM01 |
Termination of appointment of Stuart Gordon Clelland as a director on 20 May 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
AP01 |
Appointment of Mrs Rachel Bedicer as a director on 15 February 2023
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17 Jan 2023 |
TM02 |
Termination of appointment of Jacqueline Janet Beardsley as a secretary on 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Jun 2022 |
AD01 |
Registered office address changed from Jubilee Centre Lower Bristol Road Bath BA2 9ES to 11 Foxcote Avenue Peasedown St. John Bath BA2 8SF on 16 June 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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09 Nov 2021 |
AP03 |
Appointment of Mrs Jacqueline Janet Beardsley as a secretary on 8 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Stuart Gordon Clelland as a director on 22 May 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Allison Claire Todd as a director on 22 October 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Timothy Richard Jones as a director on 22 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Frank Hugh Clark as a director on 22 October 2021
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Aug 2021 |
AP01 |
Appointment of Mrs Hilary Jane Law as a director on 27 April 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Sarah Jane Buckley as a director on 27 April 2021
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