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)
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
|
|
|
26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
11 Oct 2023 |
AD01 |
Registered office address changed from Festival House 39 Oxford Street Newbury Berkshire RG14 1JG England to Ground Floor 11 Manvers Street Bath BA1 1JQ on 11 October 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
|
|
|
23 Sep 2023 |
PSC07 |
Cessation of Nigel Dennistoun Burney as a person with significant control on 23 September 2023
|
|
|
23 Sep 2023 |
PSC01 |
Notification of Mark Julian Blezard as a person with significant control on 23 September 2023
|
|
|
23 Sep 2023 |
TM01 |
Termination of appointment of Duncan Alexander Wood as a director on 23 September 2023
|
|
|
23 Sep 2023 |
TM01 |
Termination of appointment of Christopher Charles Martin as a director on 23 September 2023
|
|
|
23 Sep 2023 |
TM01 |
Termination of appointment of Nigel Dennistoun Burney as a director on 23 September 2023
|
|
|
23 Sep 2023 |
AP01 |
Appointment of Mr Mark Julian Blezard as a director on 23 September 2023
|
|
|
15 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
02 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
|
|
|
18 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
02 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
|
|
|
20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
07 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
|
|
|
07 Feb 2021 |
PSC01 |
Notification of Nigel Dennistoun Burney as a person with significant control on 1 January 2021
|
|
|
07 Feb 2021 |
CH01 |
Director's details changed for Mr Duncan Alexander Wood on 31 December 2020
|
|
|
07 Feb 2021 |
PSC07 |
Cessation of Andrew Dugdale as a person with significant control on 31 December 2020
|
|
|
11 Sep 2020 |
TM01 |
Termination of appointment of Maria Del Mar Dugdale as a director on 1 September 2020
|
|
|
11 Sep 2020 |
TM01 |
Termination of appointment of Andrew Dugdale as a director on 1 September 2020
|
|
|
13 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
|
|
|
13 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
14 May 2019 |
CH01 |
Director's details changed for Sir Nigel Dennistoun Burney on 14 May 2019
|
|