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 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Aug 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Balcavage Lyshkow on 24 August 2023
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27 Aug 2023 |
CH01 |
Director's details changed for Mr Hugh Allen Lyshkow on 24 August 2023
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27 Aug 2023 |
PSC04 |
Change of details for Mr Hugh Allen Lyshkow as a person with significant control on 24 August 2023
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27 Aug 2023 |
PSC04 |
Change of details for Mrs Elizabeth Balcavage Lyshkow as a person with significant control on 24 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Hugh Allen Lyshkow on 20 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Balcavage Lyshkow on 20 March 2023
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30 Mar 2023 |
CH03 |
Secretary's details changed for Elizabeth Balcavage Lyshkow on 20 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mrs Elizabeth Balcavage Lyshkow as a person with significant control on 28 May 2022
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10 Mar 2023 |
PSC04 |
Change of details for Mr Hugh Allen Lyshkow as a person with significant control on 28 May 2022
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10 Mar 2023 |
PSC04 |
Change of details for Mrs Elizabeth Balcavage Lyshkow as a person with significant control on 28 May 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Nov 2021 |
AP01 |
Appointment of Dr Philip Johnston as a director on 1 October 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from F5a the Foundry Beehive Yard Walcot Street Bath BA1 5BT England to 21 Old Bond Street Bath BA1 1BP on 4 December 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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17 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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02 Jan 2019 |
AD01 |
Registered office address changed from Carpenter House Broad Quay Bath BA1 1UD England to F5a the Foundry Beehive Yard Walcot Street Bath BA1 5BT on 2 January 2019
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