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)
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
|
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
|
|
|
17 Oct 2023 |
AD01 |
Registered office address changed from 5 Henrietta Villas Henrietta Road Bath BA2 6LX England to Flat 15 1 Warrington Gardens London W9 2QB on 17 October 2023
|
|
|
23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
|
|
|
17 Oct 2022 |
AD01 |
Registered office address changed from 5 Henrietta Villas Bath Somerset BA2 6LX England to 5 Henrietta Villas Henrietta Road Bath BA2 6LX on 17 October 2022
|
|
|
17 Oct 2022 |
PSC04 |
Change of details for Mr Simon Nicholas Warne as a person with significant control on 17 October 2022
|
|
|
17 Oct 2022 |
PSC04 |
Change of details for Mrs Catherine Louise Warne as a person with significant control on 17 October 2022
|
|
|
17 Oct 2022 |
AD01 |
Registered office address changed from Flat 15, 1 Warrington Gardens London W9 2QB United Kingdom to 5 Henrietta Villas Bath Somerset BA2 6LX on 17 October 2022
|
|
|
13 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
21 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
|
|
|
05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
|
|
|
21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
|
|
|
31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
19 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
|
|
|
13 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
12 Jul 2018 |
PSC01 |
Notification of Simon Nicholas Warne as a person with significant control on 13 October 2016
|
|
|
12 Jul 2018 |
PSC01 |
Notification of Catherine Louise Warne as a person with significant control on 13 October 2016
|
|
|
30 Jan 2018 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 13 October 2017
|
|
|
23 Nov 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with updates
|
|