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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28 Oct 2024 |
AP01 |
Appointment of Mr Christopher Ian Saunders as a director on 16 October 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Garry John Fitton as a director on 19 July 2024
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19 Jul 2024 |
TM02 |
Termination of appointment of Garry John Fitton as a secretary on 19 July 2024
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15 May 2024 |
AP01 |
Appointment of Mr Zak Simon Houlahan as a director on 13 May 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Emma Louise Pearson as a director on 31 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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24 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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23 Jan 2023 |
CH01 |
Director's details changed for Mrs Emma Louise Pearson on 20 January 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN England to Poolemead House Watery Lane Twerton Bath BA2 1RN on 30 June 2022
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20 May 2022 |
AD01 |
Registered office address changed from 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW England to Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN on 20 May 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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23 Feb 2022 |
PSC05 |
Change of details for The Regard Partnership Limited as a person with significant control on 7 December 2021
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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24 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/21
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24 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
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25 Aug 2021 |
SH19 |
Statement of capital on 25 August 2021
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25 Aug 2021 |
SH20 |
Statement by Directors
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25 Aug 2021 |
CAP-SS |
Solvency Statement dated 25/08/21
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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09 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
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09 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
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