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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08 Apr 2024 |
MR04 |
Satisfaction of charge 111026840001 in full
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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08 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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01 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Timothy Fowler on 25 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Alexander House James Street West Bath BA1 2BT United Kingdom to No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ on 17 October 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Mar 2021 |
MR01 |
Registration of charge 111026840001, created on 18 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mrs Samantha Hay as a director on 17 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Duncan Louis James Mckillop as a director on 17 March 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Clive Lower as a director on 26 February 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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22 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Aug 2020 |
AP03 |
Appointment of Miss Sarah Jane Chatt as a secretary on 1 August 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Gary Charles Mcardle as a director on 31 May 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr Clive Lower as a director on 28 March 2019
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03 Jan 2019 |
PSC02 |
Notification of Fidelius Financial Holdings Ltd as a person with significant control on 17 December 2017
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03 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 January 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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29 Oct 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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16 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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