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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05 Sep 2024 |
MR04 |
Satisfaction of charge 109820800001 in full
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05 Sep 2024 |
MR01 |
Registration of charge 109820800002, created on 27 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Martyn Peter Jennings as a director on 3 September 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
MR01 |
Registration of charge 109820800001, created on 27 February 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from 16-17 Old Bond Street Bath Somerset BA1 1BP England to Northgate House (2nd Floor) Upper Borough Walls Bath Somerset BA1 1RG on 8 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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15 Jan 2020 |
TM01 |
Termination of appointment of Gregory Joseph Wildisen as a director on 27 June 2019
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15 Jan 2020 |
TM01 |
Termination of appointment of Richard William Spens Seabrook as a director on 27 June 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Feb 2019 |
AD01 |
Registered office address changed from 1 Northumberland Buildings Bath BA1 2JB England to 16-17 Old Bond Street Bath Somerset BA1 1BP on 26 February 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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21 Nov 2017 |
PSC01 |
Notification of Richard Leslie Burcher as a person with significant control on 26 September 2017
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20 Nov 2017 |
PSC01 |
Notification of Susan Margaret Jennings as a person with significant control on 26 September 2017
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20 Nov 2017 |
PSC01 |
Notification of Martyn Peter Jennings as a person with significant control on 26 September 2017
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20 Nov 2017 |
PSC01 |
Notification of Gail Susan Burcher as a person with significant control on 26 September 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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