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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14 Aug 2024 |
AP01 |
Appointment of Mr John Charles Amies Wilkinson as a director on 12 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of James Mailor Wilson as a director on 31 July 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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12 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr James Mailor Wilson as a director on 16 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Tom Dudley as a director on 8 November 2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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26 Jun 2023 |
AD01 |
Registered office address changed from Cambridge House Henry Street Bath Somerset BA1 1JT to Cambridge House Henry Street Bath Somerset BA1 1JS on 26 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Christopher Mark Blakeley as a director on 9 June 2023
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30 Nov 2022 |
AP01 |
Appointment of Mr Christopher Mark Blakeley as a director on 21 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Lynzi Harrison as a director on 16 November 2022
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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15 Dec 2021 |
AP01 |
Appointment of Ms Lynzi Harrison as a director on 15 December 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr William James Slade as a director on 13 October 2021
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Sep 2021 |
TM01 |
Termination of appointment of Shaun Allwright as a director on 10 September 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Nick Raine as a director on 10 September 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of William George Vasilieff as a director on 30 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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13 May 2021 |
PSC07 |
Cessation of William George Vasilieff as a person with significant control on 29 April 2021
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13 May 2021 |
PSC05 |
Change of details for Novia Financial Plc as a person with significant control on 29 April 2021
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12 May 2021 |
TM01 |
Termination of appointment of Paul Kenneth Parry as a director on 29 April 2021
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12 May 2021 |
AP01 |
Appointment of Mr Tom Dudley as a director on 29 April 2021
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