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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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19 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Ms Melanie Harper as a director
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02 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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27 Oct 2020 |
TM02 |
Termination of appointment of Sarah Dedakis as a secretary on 20 October 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from 3 Chapel Row Bath BA1 1HN England to 8 Cavendish Crescent Bath BA1 2UG on 27 October 2020
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08 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2020
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08 Oct 2020 |
AA |
Micro company accounts made up to 29 November 2019
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06 Oct 2020 |
TM02 |
Termination of appointment of Melanie Harper as a secretary on 6 October 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 8 Cavendish Crescent Bath BA1 2UG United Kingdom to 3 Chapel Row Bath BA1 1HN on 6 October 2020
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06 Oct 2020 |
AA01 |
Current accounting period extended from 29 November 2020 to 31 December 2020
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06 Oct 2020 |
AP03 |
Appointment of Ms Sarah Dedakis as a secretary on 6 October 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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29 Feb 2020 |
PSC07 |
Cessation of Michael Alan Foster as a person with significant control on 11 November 2019
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19 Feb 2020 |
PSC01 |
Notification of Melanie Harper as a person with significant control on 11 November 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Michael Alan Foster as a director on 11 November 2019
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06 Dec 2019 |
AP03 |
Appointment of Melanie Harper as a secretary on 11 November 2019
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06 Dec 2019 |
AP01 |
Appointment of Melanie Harper as a director on 11 November 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 09/12/2023
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06 Dec 2019 |
AD01 |
Registered office address changed from 15a Walm Lane London NW2 5SJ United Kingdom to 8 Cavendish Crescent Bath BA1 2UG on 6 December 2019
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