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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24 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2023
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21 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on 14 September 2022
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25 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2021
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12 Jan 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Jan 2021 |
AD01 |
Registered office address changed from First Floor 32 Gay Street Bath BA1 2NT England to 14 Queen Square Bath BA1 2HN on 5 January 2021
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-12-22
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05 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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27 Jan 2020 |
AD01 |
Registered office address changed from 15 Brookside Close Batheaston Bath Somerset BA1 7HW to First Floor 32 Gay Street Bath BA1 2NT on 27 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2020
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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22 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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14 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2019
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04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 14/11/2019.
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10 Oct 2019 |
TM01 |
Termination of appointment of Jocelyn Oliver Edmund Yerbury as a director on 8 October 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Timothy Patrick Delaney as a director on 3 October 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of David Charles Steele as a director on 1 October 2019
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18 Sep 2019 |
SH02 |
Sub-division of shares on 22 August 2019
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 13/08/2019
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