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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10 Dec 2024 |
PSC01 |
Notification of Anne Norton as a person with significant control on 10 December 2024
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10 Dec 2024 |
AP01 |
Appointment of Mrs Anne Norton as a director on 10 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Paul John Norman Taylor as a director on 4 December 2024
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04 Dec 2024 |
PSC07 |
Cessation of Paul John Norman Taylor as a person with significant control on 4 December 2024
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04 Dec 2024 |
PSC01 |
Notification of Annette Elizabeth Joyce as a person with significant control on 4 December 2024
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04 Dec 2024 |
AP01 |
Appointment of Mrs Annette Elizabeth Joyce as a director on 4 December 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Sarah Rebecca Davies as a director on 13 November 2024
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13 Nov 2024 |
PSC07 |
Cessation of Sarah Rebecca Davies as a person with significant control on 13 November 2024
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12 Nov 2024 |
PSC07 |
Cessation of Teresa Monachino as a person with significant control on 12 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Teresa Monachino as a director on 12 November 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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04 Nov 2024 |
PSC01 |
Notification of Teresa Monachino as a person with significant control on 17 January 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jan 2024 |
AP01 |
Appointment of Ms Teresa Monachino as a director on 17 January 2024
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05 Jan 2024 |
TM02 |
Termination of appointment of John David Humphries as a secretary on 4 January 2024
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05 Jan 2024 |
AP04 |
Appointment of Boutique Block Management Limited as a secretary on 4 January 2024
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30 Nov 2023 |
AD01 |
Registered office address changed from Ground Floor Studio, 40 Great Pulteney Street Bath BA2 4BZ England to The Office, 40 Great Pulteney Street Bath BA2 4BZ on 30 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Miss Sarah Rebecca Davies as a person with significant control on 22 November 2023
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22 Nov 2023 |
PSC01 |
Notification of Charles Alexander Evans as a person with significant control on 22 November 2023
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22 Nov 2023 |
PSC01 |
Notification of Ruth Vivienne Woolstencroft as a person with significant control on 22 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mrs Ruth Vivienne Woolstencroft as a director on 22 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Charles Alexander Evans as a director on 22 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Miss Sarah Rebecca Davies as a director on 16 November 2023
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16 Nov 2023 |
PSC01 |
Notification of Sarah Rebecca Davies as a person with significant control on 16 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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