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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16 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 30 June 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Wilsop Hickman on 16 July 2024
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08 Jul 2024 |
AA |
Micro company accounts made up to 31 August 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Verbena Cottage St. Saviours Road Larkhall Bath BA1 6SY England to Clarecroft Eastbourne Avenue Bath BA1 6EW on 2 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Anthony Wilsop Hickman as a director on 22 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Alison Beth Taylor as a director on 22 October 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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01 Feb 2023 |
AD01 |
Registered office address changed from 41 Jesse Hughes Court Bath BA1 7BG England to Verbena Cottage St. Saviours Road Larkhall Bath BA1 6SY on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Steven Wake as a director on 31 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mrs Alison Beth Taylor as a director on 26 January 2023
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29 Sep 2022 |
TM01 |
Termination of appointment of Michael Beaver as a director on 22 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from Nightingale House Gloucester Road Swainswick Bath Somerset BA1 8BJ England to 41 Jesse Hughes Court Bath BA1 7BG on 29 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Steven Wake as a director on 22 September 2022
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29 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Sep 2022 |
PSC07 |
Cessation of Philip Smith as a person with significant control on 22 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of Lesley Kathleen Bees as a person with significant control on 22 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Alison Beth Taylor as a director on 22 September 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 August 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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28 May 2021 |
PSC07 |
Cessation of Deborah Ellen Brosnan as a person with significant control on 1 May 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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