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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30 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 January 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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25 Mar 2024 |
CH01 |
Director's details changed for Mrs Patricia Angela Jeanne Catherine Powell on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr David Michael Powell on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Bruno Camillo Ernest Amedeo Louis Forte on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mrs Anne Louise Forte on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mrs Ana Maria Forte on 25 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 14 Queen Square Bath BA1 2HN United Kingdom to 12B George Street Bath BA1 2EH on 25 March 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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19 Oct 2020 |
AD01 |
Registered office address changed from Herston Cross House 230 High Street Swanage Dorset BH19 2PQ United Kingdom to 14 Queen Square Bath BA1 2HN on 19 October 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr David Michael Powell as a director on 18 June 2020
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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05 Mar 2020 |
PSC07 |
Cessation of Fortes and Evans Limited as a person with significant control on 5 March 2020
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05 Mar 2020 |
PSC01 |
Notification of Bruno Camillo Ernest Amedeo Lo Forte as a person with significant control on 5 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
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06 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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