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)
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
30 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 30 November 2023
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
14 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 May 2023 |
MR01 |
Registration of charge 101210090004, created on 26 May 2023
|
|
|
30 May 2023 |
MR01 |
Registration of charge 101210090005, created on 26 May 2023
|
|
|
22 May 2023 |
AP01 |
Appointment of Mrs Mary Diana Thomas as a director on 22 May 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
|
|
|
06 Feb 2023 |
PSC07 |
Cessation of Hughes Trading Co (Bath) Limited as a person with significant control on 21 December 2022
|
|
|
06 Feb 2023 |
PSC07 |
Cessation of Ellis Trading (Sw) Limited as a person with significant control on 21 December 2022
|
|
|
06 Feb 2023 |
PSC02 |
Notification of Refresh Property Group Ltd as a person with significant control on 21 December 2022
|
|
|
23 Dec 2022 |
TM01 |
Termination of appointment of Julia Hughes as a director on 21 December 2022
|
|
|
23 Dec 2022 |
AP01 |
Appointment of Mr Mark Peter Thomas as a director on 21 December 2022
|
|
|
23 Dec 2022 |
TM01 |
Termination of appointment of Bradley Simon Hughes as a director on 21 December 2022
|
|
|
23 Dec 2022 |
AD01 |
Registered office address changed from 1B Mile End London Road Bath BA1 6PT United Kingdom to 40 Kingston House 1 Kingston Road Taunton Somerset TA2 7ED on 23 December 2022
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Mrs Julia Hughes as a director on 14 December 2022
|
|
|
12 Aug 2022 |
MR04 |
Satisfaction of charge 101210090002 in full
|
|
|
12 Aug 2022 |
MR04 |
Satisfaction of charge 101210090001 in full
|
|
|
12 Aug 2022 |
MR04 |
Satisfaction of charge 101210090003 in full
|
|
|
08 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
|
|
|
20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
15 Jun 2021 |
TM01 |
Termination of appointment of Simon Paul Ellis as a director on 9 May 2021
|
|
|
14 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
|
|