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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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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23 Feb 2024 |
PSC04 |
Change of details for Mr Lyndon Oliver Antrobus Burt as a person with significant control on 23 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from Huish House Mells Lane BA3 5SQ Bath Somerset BA3 5SQ United Kingdom to Huish House Mells Lane Kilmersdon Bath Somerset BA3 5SQ on 14 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from Northgate House Upper Borough Walls Bath Somerset BA1 1RG United Kingdom to Huish House Mells Lane BA3 5SQ Bath Somerset BA3 5SQ on 14 February 2024
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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17 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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24 May 2022 |
AP01 |
Appointment of Mr Richard James Godfrey as a director on 24 May 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mrs Sarah Ellen Burt on 30 November 2021
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27 May 2021 |
CH01 |
Director's details changed for Mrs Sarah Ellen Burt on 27 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr Lyndon Oliver Antrobus Burt on 26 March 2021
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27 May 2021 |
CH01 |
Director's details changed for Mrs Sarah Ellen Burt on 26 March 2021
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27 May 2021 |
PSC04 |
Change of details for Mr Lyndon Oliver Antrobus Burt as a person with significant control on 26 March 2021
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Jan 2021 |
AP01 |
Appointment of Mrs Sarah Ellen Burt as a director on 31 December 2020
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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