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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25 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Jul 2024 |
AP01 |
Appointment of Mr Simon Michael Lerwill as a director on 3 July 2024
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22 May 2024 |
TM01 |
Termination of appointment of Mark Alexander Fenton as a director on 13 May 2024
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03 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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15 Nov 2023 |
AD01 |
Registered office address changed from 6&7 Trim Street Bath BA1 1HB England to 1 Queen Square 1 Queen Square Bath BA1 2HA on 15 November 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Kelston Park Kelston Bath BA1 9AE England to 6&7 Trim Street Bath BA1 1HB on 25 September 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 May 2023 |
AP01 |
Appointment of Ms Susannah Judith Baker as a director on 15 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Clare Atkinson as a director on 15 May 2023
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24 Mar 2023 |
AP01 |
Appointment of Ms Wendy Susan Grant as a director on 11 March 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of William Frederick Ethelston as a director on 27 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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15 Nov 2022 |
AP01 |
Appointment of Mr Mark Alexander Fenton as a director on 7 November 2022
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03 Jul 2022 |
TM01 |
Termination of appointment of Karen Hartshorn as a director on 20 June 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
AP03 |
Appointment of Mrs Victoria Claire Roe as a secretary on 1 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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05 Oct 2021 |
TM01 |
Termination of appointment of Andrew Christopher Beales as a director on 23 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mrs Clare Atkinson as a director on 23 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Justin Patrick Hodges as a director on 23 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr William Frederick Ethelston as a director on 23 September 2021
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09 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
CH01 |
Director's details changed for Ms Karen Hartshorn on 2 June 2020
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