Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
|
|
|
02 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Nicholas David Mayhew as a director on 31 May 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
|
|
|
23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Paul Egan as a director on 1 September 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Claudio Righetti as a director on 1 September 2022
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
|
|
|
11 Feb 2022 |
AD02 |
Register inspection address has been changed from Old Church School Butts Hill Frome Somerset BA11 1HR United Kingdom to 2B Bath Street Frome BA11 1DG
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
18 Nov 2021 |
CH01 |
Director's details changed for Mr Luke Raymond Wilde on 10 November 2021
|
|
|
20 Jul 2021 |
AP03 |
Appointment of Mr Oliver Guy Dillon Wilson as a secretary on 20 July 2021
|
|
|
20 Jul 2021 |
PSC05 |
Change of details for Twentyfifty International Ltd as a person with significant control on 1 November 2020
|
|
|
13 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
|
|
|
09 Mar 2021 |
AD01 |
Registered office address changed from The Old Church School Butts Hill Frome Somerset BA11 1HR United Kingdom to 2B Bath Street Bath Street Frome BA11 1DG on 9 March 2021
|
|
|
09 Feb 2021 |
CH01 |
Director's details changed for Mr Luke Raymond Wilde on 9 February 2021
|
|
|
09 Feb 2021 |
AD01 |
Registered office address changed from 2B Bath Street Frome BA11 1DG England to The Old Church School Butts Hill Frome Somerset BA11 1HR on 9 February 2021
|
|
|
27 Nov 2020 |
AD01 |
Registered office address changed from The Old Church School Butts Hill Frome Somerset BA11 1HR to 2B Bath Street Frome BA11 1DG on 27 November 2020
|
|
|
30 Oct 2020 |
AP01 |
Appointment of Mr Nicholas David Mayhew as a director on 2 October 2020
|
|
|
17 Sep 2020 |
MR04 |
Satisfaction of charge 050414020002 in full
|
|
|
18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
|
|
|
10 Feb 2020 |
PSC07 |
Cessation of Luke Raymond Wilde as a person with significant control on 31 January 2020
|
|
|
10 Feb 2020 |
PSC02 |
Notification of Twentyfifty International Ltd as a person with significant control on 31 January 2020
|
|