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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20 Feb 2025 |
AP01 |
Appointment of Ms Fiona Geraldine Mccaig as a director on 4 October 2024
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20 Feb 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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20 Feb 2025 |
AD01 |
Registered office address changed from Northgate House Upper Borough Walls Bath BA1 1RG England to 1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 20 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Benjamin Scott Raven as a director on 19 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Brian Raven as a director on 19 February 2025
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27 Oct 2024 |
SH02 |
Statement of capital on 9 December 2020
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20 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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02 May 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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11 May 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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20 Sep 2021 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to Northgate House Upper Borough Walls Bath BA1 1RG on 20 September 2021
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from 4 Lombard Street London EC3V 9AA England to Cannon Place 78 Cannon Street London EC4N 6HL on 1 April 2021
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17 Dec 2020 |
PSC05 |
Change of details for Alpha Beta Partners Limited as a person with significant control on 9 December 2020
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14 Dec 2020 |
PSC02 |
Notification of Alpha Beta Partners Limited as a person with significant control on 9 December 2020
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10 Dec 2020 |
PSC07 |
Cessation of Scott Macgibbon Campbell as a person with significant control on 9 December 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-09
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09 Dec 2020 |
AD01 |
Registered office address changed from Royal Mead Railway Place Bath BA1 1SR to 4 Lombard Street London EC3V 9AA on 9 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Simon Sharrott as a director on 9 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Andrew Thompson as a director on 9 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Scott Macgibbon Campbell as a director on 9 December 2020
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