Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
09 Oct 2024 |
AD01 |
Registered office address changed from 24 James Street West Bath BA1 2BT England to 85 Great Portland Street London W1W 7LT on 9 October 2024
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
17 Oct 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
|
|
|
05 Jan 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
29 Jul 2022 |
PSC04 |
Change of details for Ms. Carol Elaine Bailey as a person with significant control on 28 July 2022
|
|
|
28 Jul 2022 |
CH01 |
Director's details changed for Ms. Carolyn Ruth Greenslade on 28 July 2022
|
|
|
28 Jul 2022 |
CH01 |
Director's details changed for Ms. Carol Elaine Bailey on 28 July 2022
|
|
|
25 Jul 2022 |
AD01 |
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 24 James Street West Bath BA1 2BT on 25 July 2022
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from 25 Moorgate London England and Wales EC2R 6AY United Kingdom to 45 Gresham Street London EC2V 7BG on 14 June 2022
|
|
|
07 Jan 2022 |
AA |
Accounts for a small company made up to 5 April 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
11 Nov 2021 |
PSC01 |
Notification of Carolyn Ruth Greenslade as a person with significant control on 6 May 2021
|
|
|
02 Nov 2021 |
PSC01 |
Notification of James Charles Wilcox as a person with significant control on 6 May 2021
|
|
|
02 Nov 2021 |
PSC01 |
Notification of Carol Elaine Bailey as a person with significant control on 6 May 2021
|
|
|
02 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 November 2021
|
|
|
13 May 2021 |
TM01 |
Termination of appointment of Nicholas John Edward Greenslade as a director on 6 May 2021
|
|
|
09 Feb 2021 |
AA |
Full accounts made up to 5 April 2020
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
|
|
|
11 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 Nov 2020 |
PSC07 |
Cessation of Carolyn Ruth Greenslade as a person with significant control on 13 February 2020
|
|
|
10 Nov 2020 |
PSC07 |
Cessation of Paul Martin James O'dea as a person with significant control on 13 February 2020
|
|
|
10 Nov 2020 |
PSC07 |
Cessation of Carol Elaine Bailey as a person with significant control on 13 February 2020
|
|
|
26 May 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 5 April 2020
|
|