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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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 1 Widcombe Parade Bath BA2 4JT England to 7a Northumberland Buildings Office 5 Bath BA1 2JB on 1 February 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Neil Alexander Stephen as a director on 8 February 2023
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06 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Nov 2022 |
PSC07 |
Cessation of Alison Maria Meredith as a person with significant control on 23 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Sandeep Kumar as a person with significant control on 23 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Cameron Gillard Brewer as a person with significant control on 23 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Russell James Back as a person with significant control on 23 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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23 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Suite 149 3 Edgar Buildings Bath BA1 2FJ England to 1 Widcombe Parade Bath BA2 4JT on 7 June 2021
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27 May 2021 |
SH02 |
Sub-division of shares on 21 April 2021
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2020 |
AD01 |
Registered office address changed from Suite 149 Suite 149 3 Edgar Buildings Bath BA1 2FJ England to Suite 149 3 Edgar Buildings Bath BA1 2FJ on 16 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 16 Westmead Gardens Weston Bath BA1 4EZ England to Suite 149 Suite 149 3 Edgar Buildings Bath BA1 2FJ on 14 December 2020
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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15 Jun 2020 |
AD01 |
Registered office address changed from 1 Widcombe Parade Bath BA2 4JT England to 16 Westmead Gardens Weston Bath BA1 4EZ on 15 June 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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