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)
|
|
17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Sep 2024 |
AD01 |
Registered office address changed from F4 Beehive Yard Bath BA1 5BT England to 18 Albert Road Bournemouth BH1 1BZ on 18 September 2024
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
|
|
|
16 Mar 2022 |
AD01 |
Registered office address changed from 90 Walcot Street, Bath 90 Walcot Street, Bath Bath United Kingdom BA1 5BG England to F4 Beehive Yard Bath BA1 5BT on 16 March 2022
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
|
|
|
24 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
08 Sep 2020 |
MR01 |
Registration of charge 106529950004, created on 27 August 2020
|
|
|
02 Sep 2020 |
MR01 |
Registration of charge 106529950003, created on 27 August 2020
|
|
|
02 Jul 2020 |
AD01 |
Registered office address changed from 66-67 Newman Street 66-67 Newman Street, Fitzrovia, London London England W1T 3EQ England to 90 Walcot Street, Bath 90 Walcot Street, Bath Bath United Kingdom BA1 5BG on 2 July 2020
|
|
|
26 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
|
|
|
25 Feb 2020 |
AD01 |
Registered office address changed from 6a St Pancras Way London NW1 0TB United Kingdom to 66-67 Newman Street 66-67 Newman Street, Fitzrovia, London London England W1T 3EQ on 25 February 2020
|
|
|
27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
08 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
|
|
|
17 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
28 Nov 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
|
|
|
20 Sep 2018 |
MA |
Memorandum and Articles of Association
|
|
|
20 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Aug 2018 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Jul 2018 |
MR01 |
Registration of charge 106529950002, created on 26 June 2018
|
|