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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23 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
MR04 |
Satisfaction of charge 107372500006 in full
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14 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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06 Apr 2023 |
MR01 |
Registration of charge 107372500006, created on 31 March 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
MR01 |
Registration of charge 107372500005, created on 28 October 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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11 May 2022 |
PSC07 |
Cessation of Paul Timothy Haskins as a person with significant control on 26 February 2022
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11 May 2022 |
PSC07 |
Cessation of Susan Frances Haskins as a person with significant control on 26 February 2022
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11 May 2022 |
PSC01 |
Notification of Edward Haskins as a person with significant control on 26 February 2022
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11 May 2022 |
AP01 |
Appointment of Mr Edward Paul Haskins as a director on 6 May 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Timothy Haskins on 1 April 2022
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Timothy Haskins on 7 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mrs Susan Frances Haskins on 7 April 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from The Vaults 1-2 Bartlett Street Bath BA1 2QZ England to The Vaults 1-2 Bartlett Street Bath BA1 2QZ on 7 April 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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06 Mar 2020 |
MR01 |
Registration of charge 107372500004, created on 6 March 2020
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13 Jan 2020 |
MR01 |
Registration of charge 107372500003, created on 13 January 2020
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