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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06 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Feb 2024 |
CH01 |
Director's details changed for Mrs Sarah Barter on 9 September 2022
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03 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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21 Apr 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Sep 2020 |
AP01 |
Appointment of Mrs Sarah Barter as a director on 30 July 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from Combe Down Nursery Combe Road Come Down Bath BA2 5HY England to Combe Down Nursery Combe Road Combe Down Bath BA2 5HY on 7 August 2020
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07 Aug 2020 |
TM02 |
Termination of appointment of Sarah Barter as a secretary on 30 July 2020
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07 Aug 2020 |
AP04 |
Appointment of Cavendish Secretaries Limited as a secretary on 30 July 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to Combe Down Nursery Combe Road Come Down Bath BA2 5HY on 7 August 2020
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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18 Oct 2018 |
PSC04 |
Change of details for Miss Cara Loraine Larcombe-Laine as a person with significant control on 1 October 2018
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18 Oct 2018 |
PSC04 |
Change of details for Francis Joseph Laine as a person with significant control on 1 October 2018
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18 Oct 2018 |
PSC04 |
Change of details for Loraine Laine as a person with significant control on 1 October 2018
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18 Oct 2018 |
PSC07 |
Cessation of Cara Loraine Laine as a person with significant control on 16 December 2016
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18 Oct 2018 |
AD01 |
Registered office address changed from Guinea Lane Bath BA1 5NB to 5 Fleet Place London EC4M 7rd on 18 October 2018
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01 May 2018 |
PSC07 |
Cessation of St Helena Holdings Limited as a person with significant control on 6 April 2016
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01 May 2018 |
PSC01 |
Notification of Loraine Laine as a person with significant control on 6 April 2016
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