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 Dec 2024 |
TM02 |
Termination of appointment of Gail Wareham as a secretary on 31 October 2024
|
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Tommy Keith Wareham-Dart as a director on 17 January 2024
|
|
|
25 Jan 2024 |
PSC01 |
Notification of Tommy Keith Wareham-Dart as a person with significant control on 17 January 2024
|
|
|
25 Jan 2024 |
PSC04 |
Change of details for Alexis Anne Wareham-Dart as a person with significant control on 17 January 2024
|
|
|
28 Nov 2023 |
CH01 |
Director's details changed for Mrs Alexis Anne Learmond on 28 November 2023
|
|
|
28 Nov 2023 |
PSC04 |
Change of details for Alexis Anne Learmond as a person with significant control on 28 November 2023
|
|
|
02 Nov 2023 |
CH01 |
Director's details changed for Mrs Alexis Anne Learmond on 2 November 2023
|
|
|
02 Nov 2023 |
PSC04 |
Change of details for Alexis Anne Learmond as a person with significant control on 2 November 2023
|
|
|
02 Nov 2023 |
CH03 |
Secretary's details changed for Gail Wareham on 2 November 2023
|
|
|
02 Nov 2023 |
AD01 |
Registered office address changed from 132 Walcot Street Bath BA1 5BG United Kingdom to 132a Walcot Street Bath BA1 5BG on 2 November 2023
|
|
|
31 Oct 2023 |
CH01 |
Director's details changed for Mrs Alexis Anne Learmond on 31 October 2023
|
|
|
31 Oct 2023 |
CH03 |
Secretary's details changed for Gail Wareham on 31 October 2023
|
|
|
31 Oct 2023 |
PSC04 |
Change of details for Alexis Anne Learmond as a person with significant control on 31 October 2023
|
|
|
31 Oct 2023 |
AD01 |
Registered office address changed from 144 Walcot Street Bath BA1 5BL United Kingdom to 132 Walcot Street Bath BA1 5BG on 31 October 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
|
|
|
04 Oct 2023 |
PSC04 |
Change of details for Alexis Dart as a person with significant control on 4 October 2023
|
|
|
04 Oct 2023 |
CH01 |
Director's details changed for Mrs Alexis Anne Dart on 4 October 2023
|
|
|
08 Jun 2023 |
AP03 |
Appointment of Gail Wareham as a secretary on 24 May 2023
|
|
|
08 Jun 2023 |
TM02 |
Termination of appointment of Alexis Dart as a secretary on 24 May 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
14 Apr 2023 |
MR01 |
Registration of charge 085394500008, created on 31 March 2023
|
|
|
12 Apr 2023 |
MR01 |
Registration of charge 085394500007, created on 31 March 2023
|
|
|
06 Apr 2023 |
MR01 |
Registration of charge 085394500001, created on 31 March 2023
|
|