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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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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
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11 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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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
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
MR01 |
Registration of charge 106530040004, created on 27 August 2020
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02 Sep 2020 |
MR01 |
Registration of charge 106530040003, created on 27 August 2020
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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
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26 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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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
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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17 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2017
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28 Nov 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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13 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jul 2018 |
MR01 |
Registration of charge 106530040002, created on 26 June 2018
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28 Jun 2018 |
MR01 |
Registration of charge 106530040001, created on 26 June 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
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09 Jan 2018 |
AP01 |
Appointment of Mr Peter Stephen Tisdale as a director on 27 December 2017
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