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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17 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Michael Thomas Dickson Squires as a director on 6 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from 1 North Parade Passage Bath Somerset BA1 1NX England to 3 Orchard Place Orchard Place London SW1H 0BF on 23 February 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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13 Jul 2022 |
PSC02 |
Notification of Srg 2016 Limited as a person with significant control on 25 February 2022
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13 Jul 2022 |
PSC07 |
Cessation of Joanna Cynthia Hamilton Reesby as a person with significant control on 25 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Joanna Cynthia Hamilton Reesby as a director on 25 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Michael Thomas Dickson Squires as a director on 25 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr James David Chaplin as a director on 25 February 2022
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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25 Sep 2019 |
CH01 |
Director's details changed for Mrs Joanna Cynthia Hamilton Reesby on 25 September 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from Nightingale House Gloucester Road Swainswick Bath Somerset BA1 8BJ England to 1 North Parade Passage Bath Somerset BA1 1NX on 25 September 2019
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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04 Oct 2018 |
PSC04 |
Change of details for Mrs Joanna Cynthia Hamilton Reesby as a person with significant control on 29 September 2018
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16 Apr 2018 |
CH01 |
Director's details changed for Mrs Joanna Cynthia Hamilton Reesby on 16 April 2018
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