Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
|
|
|
08 Apr 2024 |
MR04 |
Satisfaction of charge 077277420001 in full
|
|
|
07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
|
|
|
01 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
28 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Timothy Fowler on 25 October 2022
|
|
|
17 Oct 2022 |
AD01 |
Registered office address changed from Alexander House James Street West Bath BA1 2BT England to No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ on 17 October 2022
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
|
|
|
26 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
30 Sep 2021 |
TM01 |
Termination of appointment of Jonathan Scott Marshfield as a director on 30 September 2021
|
|
|
30 Sep 2021 |
TM01 |
Termination of appointment of Russell John Butts as a director on 30 September 2021
|
|
|
23 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
|
|
|
26 Mar 2021 |
MR01 |
Registration of charge 077277420001, created on 18 March 2021
|
|
|
04 Aug 2020 |
AP03 |
Appointment of Miss Sarah Jane Chatt as a secretary on 1 August 2020
|
|
|
22 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jun 2020 |
AP01 |
Appointment of Mr Duncan Louis James Mckillop as a director on 9 June 2020
|
|
|
12 Jun 2020 |
AP01 |
Appointment of Mr Richard John Armstrong as a director on 9 June 2020
|
|
|
12 Jun 2020 |
AP01 |
Appointment of Mr Ian Timothy Fowler as a director on 9 June 2020
|
|
|
12 Jun 2020 |
AD01 |
Registered office address changed from 124 Sloane Street London SW1X 9BW England to Alexander House James Street West Bath BA1 2BT on 12 June 2020
|
|
|
12 Jun 2020 |
PSC02 |
Notification of Fidelius Financial Holdings Ltd as a person with significant control on 9 June 2020
|
|
|
12 Jun 2020 |
TM01 |
Termination of appointment of Matthew Charles William Lamb as a director on 9 June 2020
|
|
|
12 Jun 2020 |
PSC07 |
Cessation of Pacific Wealth Management Limited as a person with significant control on 9 June 2020
|
|
|
12 Jun 2020 |
PSC07 |
Cessation of John Lionel Beckwith as a person with significant control on 9 June 2020
|
|