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)
|
|
03 Jun 2024 |
AD01 |
Registered office address changed from 94 United Kingdom United Kingdom United Kingdom Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 3 June 2024
|
|
|
03 Jun 2024 |
AD01 |
Registered office address changed from Bluecoat House Saw Close Bath BA1 1EY United Kingdom to 94 United Kingdom United Kingdom United Kingdom Surrey CR0 1JB on 3 June 2024
|
|
|
03 Jun 2024 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 April 2024
|
|
|
22 May 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
22 May 2024 |
PSC07 |
Cessation of David Maxwell Freed as a person with significant control on 8 May 2024
|
|
|
22 May 2024 |
TM01 |
Termination of appointment of Andrew Dexter Maltby as a director on 8 May 2024
|
|
|
22 May 2024 |
TM01 |
Termination of appointment of David Maxwell Freed as a director on 8 May 2024
|
|
|
22 May 2024 |
AP01 |
Appointment of Ms Ella Phoebe Alcott as a director on 8 May 2024
|
|
|
22 May 2024 |
AP01 |
Appointment of Gavin Jeremy Alcott as a director on 8 May 2024
|
|
|
20 May 2024 |
AP01 |
Appointment of Mr Edward Gifford as a director on 8 May 2024
|
|
|
20 May 2024 |
AP01 |
Appointment of Miss Camille Tsu as a director on 8 May 2024
|
|
|
20 May 2024 |
TM02 |
Termination of appointment of Philip Neil Briggs as a secretary on 8 May 2024
|
|
|
20 May 2024 |
AD01 |
Registered office address changed from 7 Whiteladies Road Clifton Bristol BS8 1NN to Bluecoat House Saw Close Bath BA1 1EY on 20 May 2024
|
|
|
01 May 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
23 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
|
|
|
17 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
|
|
|
27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
|
|
|
11 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
|
|
|
24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
|
|
|
28 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
|
|