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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29 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Mar 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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25 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 December 2022
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02 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2023 |
AD01 |
Registered office address changed from Northgate House (2nd Floor) Upper Borough Walls Bath BA1 1RG England to Unit 8 Newark Works 2 Foundry Lane Bath BA2 3GZ on 28 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Jan 2022 |
PSC01 |
Notification of Anna Charlotte Dealtrey Edwards as a person with significant control on 24 February 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 Aug 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 May 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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15 Nov 2019 |
SH08 |
Change of share class name or designation
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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28 May 2019 |
AD01 |
Registered office address changed from 4 Grange Close Bletchingley Redhill RH1 4LW England to Northgate House (2nd Floor) Upper Borough Walls Bath BA1 1RG on 28 May 2019
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30 Apr 2019 |
AP01 |
Appointment of Mrs Anna Charlotte Dealtry Edwards as a director on 6 April 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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