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)
|
|
14 Jan 2025 |
PSC01 |
Notification of Mark Harrington as a person with significant control on 19 September 2024
|
|
|
14 Jan 2025 |
PSC01 |
Notification of David Gray as a person with significant control on 19 September 2024
|
|
|
14 Jan 2025 |
PSC07 |
Cessation of Alan James Young as a person with significant control on 22 November 2022
|
|
|
14 Jan 2025 |
PSC07 |
Cessation of David John Loftus as a person with significant control on 19 September 2024
|
|
|
14 Jan 2025 |
TM01 |
Termination of appointment of David John Loftus as a director on 19 September 2024
|
|
|
14 Jan 2025 |
AP01 |
Appointment of Mr Mark Philip Harrington as a director on 19 September 2024
|
|
|
14 Jan 2025 |
AP01 |
Appointment of David Gray as a director on 19 September 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Alan Young as a director on 20 March 2024
|
|
|
26 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
26 Jan 2024 |
AD01 |
Registered office address changed from Beazer House Lower Bristol Road Bath BA2 3BA United Kingdom to Unit 26 (2.06) Newark Works 2 Foundry Lane Bath BA2 3GZ on 26 January 2024
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
|
|
|
16 Feb 2023 |
TM01 |
Termination of appointment of Christopher Andrew Mills as a director on 31 October 2022
|
|
|
16 Feb 2023 |
AP01 |
Appointment of Mr Alan Young as a director on 1 November 2022
|
|
|
16 Feb 2023 |
PSC01 |
Notification of Alan Young as a person with significant control on 1 November 2022
|
|
|
16 Feb 2023 |
PSC07 |
Cessation of Christopher Andrew Mills as a person with significant control on 31 October 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
|
|
|
17 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
14 Jan 2022 |
PSC07 |
Cessation of Steven John Merry as a person with significant control on 11 January 2022
|
|
|
14 Jan 2022 |
PSC01 |
Notification of Christopher Andrew Mills as a person with significant control on 11 January 2022
|
|
|
03 Dec 2021 |
AP01 |
Appointment of Mr Christopher Andrew Mills as a director on 3 December 2021
|
|
|
03 Dec 2021 |
TM01 |
Termination of appointment of Steven John Merry as a director on 3 December 2021
|
|
|
19 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
|
|
|
07 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|