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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06 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Oct 2024 |
AD01 |
Registered office address changed from Berwick Works 82-84 Berwick Street Soho London W1F 8TP United Kingdom to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 7 October 2024
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24 Sep 2024 |
MR04 |
Satisfaction of charge 090154130002 in full
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24 Sep 2024 |
MR04 |
Satisfaction of charge 090154130003 in full
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16 Sep 2024 |
SH19 |
Statement of capital on 16 September 2024
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16 Sep 2024 |
SH20 |
Statement by Directors
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16 Sep 2024 |
CAP-SS |
Solvency Statement dated 12/09/24
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 12/09/2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Bull as a director on 7 June 2024
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18 Jun 2024 |
PSC07 |
Cessation of Placefirst Ltd as a person with significant control on 7 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of David Mawson as a director on 7 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Andrew James Rippingale as a director on 7 June 2024
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17 Jun 2024 |
PSC02 |
Notification of Matter Uk Residential Income Reit Limited as a person with significant control on 7 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mrs Jane Victoria Worfolk-Smith as a director on 7 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from Suite 7.1 8 Exchange Quay Salford M5 3EJ England to Berwick Works 82-84 Berwick Street Soho London W1F 8TP on 17 June 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Zena Shereen Namih as a director on 30 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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10 May 2024 |
AP01 |
Appointment of Mr Nicholas Bull as a director on 1 May 2024
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23 Nov 2023 |
CERTNM |
Company name changed ashton (old) baths LIMITED\certificate issued on 23/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-22
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14 Nov 2023 |
MR01 |
Registration of charge 090154130003, created on 10 November 2023
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: loan facility agreement/company officers authorisation/company business 03/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2023 |
MR01 |
Registration of charge 090154130002, created on 3 November 2023
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