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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Mar 2024 |
CH01 |
Director's details changed for Mrs Christa Taylor on 15 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Steven Crawford Holmes on 14 November 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
MR04 |
Satisfaction of charge 106840200001 in full
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29 Jun 2021 |
MR04 |
Satisfaction of charge 106840200004 in full
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25 Jun 2021 |
MR01 |
Registration of charge 106840200005, created on 24 June 2021
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25 Jun 2021 |
MR01 |
Registration of charge 106840200006, created on 24 June 2021
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22 Jun 2021 |
PSC07 |
Cessation of Ian John Morrison Taylor as a person with significant control on 22 March 2017
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22 Jun 2021 |
PSC02 |
Notification of The Kaleidoscope Collection Ltd as a person with significant control on 22 March 2017
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10 Jun 2021 |
MR04 |
Satisfaction of charge 106840200002 in full
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10 Jun 2021 |
MR04 |
Satisfaction of charge 106840200003 in full
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31 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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29 Mar 2021 |
AD01 |
Registered office address changed from The Bird Bath 18 -19 Pulteney Road Bath Somerset BA2 4EZ England to Homewood Hinton Charterhouse Bath Somerset BA2 7TB on 29 March 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Oct 2019 |
MR01 |
Registration of charge 106840200004, created on 11 October 2019
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