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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05 Jan 2024 |
AD01 |
Registered office address changed from Office 2 16-18 Queen Square Bath BA1 2HN United Kingdom to 16-18 Queen Square Bath BA1 2HN on 5 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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23 Dec 2022 |
PSC07 |
Cessation of Pollyana Tuckwell as a person with significant control on 1 November 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mr Joseph Lee Tuckwell as a person with significant control on 1 November 2022
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22 Dec 2022 |
TM02 |
Termination of appointment of Pollyanna Tuckwell as a secretary on 1 November 2022
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09 May 2022 |
AD01 |
Registered office address changed from Office 2 6-18 Queen Square Bath BA1 2HN United Kingdom to Office 2 16-18 Queen Square Bath BA1 2HN on 9 May 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Office 7 16-17 Old Bond Street Bath BA1 1BP United Kingdom to Office 2 6-18 Queen Square Bath BA1 2HN on 5 January 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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05 Oct 2020 |
AD01 |
Registered office address changed from Office 3 7 Alfred Street Bath BA1 2QU United Kingdom to Office 7 16-17 Old Bond Street Bath BA1 1BP on 5 October 2020
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24 Apr 2020 |
AD01 |
Registered office address changed from Northgate House Upper Borough Walls Bath BA1 1RG United Kingdom to Office 3 7 Alfred Street Bath BA1 2QU on 24 April 2020
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29 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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06 Dec 2018 |
PSC04 |
Change of details for Mrs Pollyana Tuckwell as a person with significant control on 22 March 2018
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06 Dec 2018 |
PSC04 |
Change of details for Mr Joseph Lee Tuckwell as a person with significant control on 22 March 2018
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22 Mar 2018 |
AD01 |
Registered office address changed from 28 Brock Street Bath BA1 2LN to Northgate House Upper Borough Walls Bath BA1 1RG on 22 March 2018
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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