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THE LOOKING GLASS OF BATH LTD

Company number 06729822

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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)
21 May 2024 AA Total exemption full accounts made up to 31 December 2023
02 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
02 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
16 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 SH10 Particulars of variation of rights attached to shares
09 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
04 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 TM01 Termination of appointment of Sebastian Rollo Guy Reed as a director on 22 December 2020
30 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 100.00
07 Feb 2018 SH08 Change of share class name or designation
06 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Allot sha on the share cap 30/01/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
21 Sep 2017 TM02 Termination of appointment of Derek Alan Swift as a secretary on 21 September 2017
04 Sep 2017 AP01 Appointment of Mr Sebastian Rollo Guy Reed as a director on 4 September 2017
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates