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 Sep 2024 |
AD01 |
Registered office address changed from Manor Barn Mill Lane Bathampton Bath BA2 6TS England to The Court House Theold Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 5 September 2024
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05 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-30
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05 Sep 2024 |
LIQ02 |
Statement of affairs
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23 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from Montreux House 18a James Street West Bath BA1 2BT United Kingdom to Manor Barn Mill Lane Bathampton Bath BA2 6TS on 28 June 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 6 Gay Street Bath BA1 2PH United Kingdom to Montreux House 18a James Street West Bath BA1 2BT on 21 December 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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01 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Oct 2020 |
MR01 |
Registration of charge 067997310001, created on 19 October 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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16 Dec 2019 |
PSC01 |
Notification of John James Weir as a person with significant control on 10 October 2018
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16 Dec 2019 |
PSC04 |
Change of details for Ms Lisa Helen Doerr as a person with significant control on 10 October 2018
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28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 May 2019 |
AD01 |
Registered office address changed from 7.03 the Art Deco Building Paintworks Bath Road Bristol BS4 3EA England to 6 Gay Street Bath BA1 2PH on 20 May 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with updates
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07 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 Jan 2017 |
CS01 |
Confirmation statement made on 23 January 2017 with updates
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