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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24 Oct 2024 |
AD01 |
Registered office address changed from 7 Riverside Court 7 Riverside Court Bath BA2 3DZ England to 7 Riverside Court Bath BA2 3DZ on 24 October 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from 1a Queen Square Bath BA1 2HA to 7 Riverside Court 7 Riverside Court Bath BA2 3DZ on 24 October 2024
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27 Sep 2024 |
AA |
Micro company accounts made up to 30 April 2024
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27 Aug 2024 |
AD02 |
Register inspection address has been changed from 3 Coppice Wood West Ashton Road Trowbridge Wiltshire BA14 6DN United Kingdom to 1a Queen Square Queen Square Bath BA1 2HA
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20 Jun 2024 |
TM02 |
Termination of appointment of Christopher Frederick Lamb as a secretary on 20 June 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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28 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of Martin Carrick Powell as a director on 11 May 2023
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03 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2023
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03 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/05/23
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05 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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11 May 2022 |
CH01 |
Director's details changed for Ms Nicola Jane Smith on 1 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Martin Carrick Powell on 1 May 2022
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11 May 2022 |
PSC04 |
Change of details for Ms Nicola Jane Smith as a person with significant control on 1 May 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Robert Stephen Derry-Evans on 7 September 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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22 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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03 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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01 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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