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 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Dec 2024 |
TM02 |
Termination of appointment of Nicholas Abercrombie as a secretary on 3 December 2024
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04 Dec 2024 |
AP03 |
Appointment of Mr Mark Andrew Owen as a secretary on 3 December 2024
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04 Dec 2024 |
AD01 |
Registered office address changed from 12 Mount Road Mount Road Lansdown Bath BA1 5PW England to 17 Valley View Close Bath BA1 6TP on 4 December 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Mark Andrew Owen as a director on 5 November 2024
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24 Oct 2024 |
AP01 |
Appointment of Ms Rachel Patricia Bird as a director on 1 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Ms Natalie Charlotte Middleton as a director on 1 October 2024
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06 Oct 2024 |
AP01 |
Appointment of Mr Marc Radley as a director on 1 October 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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06 Feb 2024 |
AP01 |
Appointment of Ms Katrina Ruth Crowson as a director on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Alexander James Coles as a director on 1 February 2024
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06 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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14 Oct 2023 |
CH01 |
Director's details changed for Dr Lyn Barham on 6 October 2023
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07 Oct 2023 |
AD01 |
Registered office address changed from 24 Calton Gardens Bath BA2 4QG England to 12 Mount Road Mount Road Lansdown Bath BA1 5PW on 7 October 2023
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07 Oct 2023 |
TM01 |
Termination of appointment of Henry William Peter Lowe as a director on 29 September 2023
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07 Oct 2023 |
TM01 |
Termination of appointment of Sara Grimes as a director on 18 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Ms Emma Louise Clegg as a director on 8 September 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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08 May 2023 |
AP01 |
Appointment of Mr Henry William Peter Lowe as a director on 13 March 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Rodney Emrys Morgan as a director on 9 February 2023
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Roderick James Newnham as a director on 7 June 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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17 Feb 2022 |
AP01 |
Appointment of Mr Roderick James Newnham as a director on 14 February 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Philip Haile as a director on 17 January 2022
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