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 Oct 2024 |
CH01 |
Director's details changed for Mr Ian David Solkin on 22 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Ms Lucille Lanette De Savary on 22 October 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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22 Oct 2024 |
CH01 |
Director's details changed for Ms Lucille Lanette De Savary on 22 October 2024
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01 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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24 Oct 2023 |
CH01 |
Director's details changed for Ms Lucille Lanette De Savary on 24 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Ian David Solkin on 24 October 2023
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23 Oct 2023 |
PSC05 |
Change of details for Havana West Limited as a person with significant control on 23 February 2022
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21 Oct 2022 |
CH03 |
Secretary's details changed for Mr Joseph James Keefe on 21 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Feb 2022 |
AD01 |
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Oct 2021 |
CH03 |
Secretary's details changed for Joseph Keefe on 22 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Ian David Solkin on 22 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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22 Oct 2021 |
CH01 |
Director's details changed for Ms Lucille Lanette De Savary on 22 October 2021
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12 Feb 2021 |
MR01 |
Registration of charge 110081810001, created on 3 February 2021
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12 Feb 2021 |
MR01 |
Registration of charge 110081810002, created on 3 February 2021
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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08 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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