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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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
AP03 |
Appointment of Knox Cropper Trustee Limited as a secretary on 19 June 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to 153 -155 London Road Hemel Hempstead Hertfordshire HP3 9SQ on 1 July 2024
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24 Jun 2024 |
TM02 |
Termination of appointment of Rwk Company Services Limited as a secretary on 19 June 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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23 Dec 2022 |
PSC01 |
Notification of Barry Mccorkell as a person with significant control on 19 December 2022
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23 Dec 2022 |
PSC01 |
Notification of James Michael Alexandroff as a person with significant control on 19 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Sanne Group Plc as a person with significant control on 19 December 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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23 Feb 2022 |
PSC02 |
Notification of Sanne Group Plc as a person with significant control on 24 July 2017
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23 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 February 2022
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Aug 2020 |
CH01 |
Director's details changed for Mr Nicholas Leycester Adams on 8 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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06 Nov 2018 |
CH04 |
Secretary's details changed for Wk Company Services Limited on 1 November 2018
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 May 2018 |
AD01 |
Registered office address changed from 5-6 Northumberland Buildings Queen Square Bath Somerset BA1 2JE United Kingdom to Midland Bridge House Midland Bridge Road Bath BA2 3FP on 16 May 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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