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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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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28 Jun 2022 |
PSC04 |
Change of details for Mr Nigel Gawaine Parr as a person with significant control on 24 February 2021
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28 Jun 2022 |
PSC02 |
Notification of Gifted Stationery Holdings Limited as a person with significant control on 24 February 2021
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01 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.12.2021.
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12 May 2021 |
AD01 |
Registered office address changed from Upper Borough Court Upper Borough Walls Bath BA1 1RG England to 1 Queen Street Bath BA1 1HE on 12 May 2021
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
25/06/20 Statement of Capital gbp 18283.28
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/10/2024.
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07 Oct 2019 |
AP01 |
Appointment of Mrs Elizabeth Rose Parr as a director on 7 October 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/10/2024.
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20 Sep 2018 |
SH20 |
Statement by Directors
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20 Sep 2018 |
SH19 |
Statement of capital on 20 September 2018
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04 Sep 2018 |
CAP-SS |
Solvency Statement dated 10/08/18
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04 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Aug 2018 |
MR01 |
Registration of charge 062915250005, created on 30 July 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
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07 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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18 Aug 2017 |
SH02 |
Sub-division of shares on 21 July 2017
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17 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
4 issued shares of £1.00 be sub divided into 400 issued shares of £0.01 each 21/07/2017
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 4 August 2017
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