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)
|
|
26 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
|
|
|
06 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
|
|
|
28 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
|
|
|
10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2007
|
|
|
03 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
03 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mr James Martin Scott as a director on 21 July 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Dudley Greacen on 2 August 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mr Patrick Gerard Gill as a director on 21 July 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mr James Brooke-Webb as a director on 21 July 2022
|
|
|
02 Aug 2022 |
PSC02 |
Notification of Stay Original Company Ltd as a person with significant control on 21 July 2022
|
|
|
02 Aug 2022 |
PSC07 |
Cessation of Catherine Teresa Trant as a person with significant control on 21 July 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Catherine Teresa Trant as a director on 21 July 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Ahmed Riza Sidki as a director on 21 July 2022
|
|
|
02 Aug 2022 |
TM02 |
Termination of appointment of Ahmed Riza Sidki as a secretary on 21 July 2022
|
|
|
02 Aug 2022 |
AD01 |
Registered office address changed from Chapel Bartonhouse High Street Bruton Somerset BA10 0AE to 30 Gay Street Bath BA1 2PA on 2 August 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mr Robert Dudley Greacen as a director on 18 July 2022
|
|
|
25 Jul 2022 |
MR01 |
Registration of charge 063429450003, created on 21 July 2022
|
|
|
25 Jul 2022 |
MR01 |
Registration of charge 063429450004, created on 21 July 2022
|
|
|
13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
|
|
|
28 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
|
|