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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02 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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02 Oct 2024 |
CH01 |
Director's details changed for Ms Lucille Lanette De Savary on 2 October 2024
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01 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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02 Oct 2023 |
CH01 |
Director's details changed for Ms Lucille Lanette De Savary on 2 October 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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10 Oct 2022 |
CH03 |
Secretary's details changed for Mr Joseph James Keefe on 10 October 2022
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05 Oct 2022 |
PSC05 |
Change of details for Havana West Ltd as a person with significant control on 4 October 2022
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04 Oct 2022 |
CH03 |
Secretary's details changed for Mr Joseph Keefe on 4 October 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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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 |
Accounts for a small company made up to 31 December 2020
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05 Oct 2021 |
CH03 |
Secretary's details changed for Mr Joseph Keefe on 4 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Ms Lucille Lanette De Savary on 4 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Ian David Solkin on 14 September 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Ms Lucille Lanette De Savary on 14 September 2021
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14 Sep 2021 |
CH03 |
Secretary's details changed for Mr Joesph Keefe on 14 September 2021
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18 Jun 2021 |
MR01 |
Registration of charge 055791180002, created on 17 June 2021
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18 Jun 2021 |
MR01 |
Registration of charge 055791180003, created on 17 June 2021
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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05 Dec 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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