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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11 Sep 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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11 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Nov 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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31 May 2022 |
AD01 |
Registered office address changed from 6&7 Trim Street Bath BA1 1HB England to 24 James Street West 24, James Street West Bath BA1 2BT on 31 May 2022
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25 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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18 Jun 2020 |
AP03 |
Appointment of Mrs Holly Anastasia Berresford as a secretary on 18 June 2020
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18 Jun 2020 |
PSC07 |
Cessation of Holly Anastasia Ryder as a person with significant control on 17 June 2020
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18 Jun 2020 |
PSC04 |
Change of details for Miss Holly Anastasia Ryder as a person with significant control on 17 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from 41 41 Mytchett Heath Mytchett Camberley Surrey GU16 6DP United Kingdom to 6&7 Trim Street Bath BA1 1HB on 10 June 2020
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29 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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14 Apr 2020 |
AD01 |
Registered office address changed from 42 Mytchett Heath Mytchett Camberley GU16 6DP England to 41 41 Mytchett Heath Mytchett Camberley Surrey GU16 6DP on 14 April 2020
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14 Apr 2020 |
PSC04 |
Change of details for Ms Tracey Burnett as a person with significant control on 9 April 2020
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-09
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09 Apr 2020 |
PSC04 |
Change of details for Ms Tracey Burnett as a person with significant control on 9 April 2020
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09 Apr 2020 |
PSC04 |
Change of details for Miss Holly Anastasia Ryder as a person with significant control on 9 April 2020
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09 Apr 2020 |
CH03 |
Secretary's details changed for Miss Tracey Ann Burnett on 9 April 2020
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12 Feb 2020 |
AD01 |
Registered office address changed from 24 James Street West Bath BA1 2BT to 42 Mytchett Heath Mytchett Camberley GU16 6DP on 12 February 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of Holly Anastasia Ryder as a director on 12 February 2020
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