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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15 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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04 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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02 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Knibb as a person with significant control on 19 October 2021
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19 Oct 2021 |
CH04 |
Secretary's details changed for Bath Secretarial Services Limited on 19 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT England to 1 Argyle Street Bath BA2 4BA on 19 October 2021
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07 Oct 2021 |
MR01 |
Registration of charge 071378110002, created on 30 September 2021
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13 Sep 2021 |
MR01 |
Registration of charge 071378110001, created on 10 September 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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05 Mar 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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02 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-31
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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07 Feb 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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27 Jan 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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27 Jan 2019 |
AD01 |
Registered office address changed from 40 Shakespeare Avenue Bath BA2 4RF to Second Floor 36 Gay Street Bath BA1 2NT on 27 January 2019
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14 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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28 Jan 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with no updates
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06 Sep 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 27 January 2017 with updates
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