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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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20 Aug 2023 |
AP01 |
Appointment of Ms Rosalie Malena Sherlock as a director on 20 August 2023
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20 Aug 2023 |
AP01 |
Appointment of Mr Frederick Blake Sherlock as a director on 20 August 2023
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20 Aug 2023 |
AP01 |
Appointment of Mr Maximilian Henry James Sherlock as a director on 20 August 2023
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20 Aug 2023 |
AD01 |
Registered office address changed from 23 Prior Park Road Bath BA2 4NG England to 5 Darlington Road Bath BA2 6NL on 20 August 2023
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16 Dec 2022 |
AD01 |
Registered office address changed from 8 King Edward Street Oxford OX1 4HL United Kingdom to 23 Prior Park Road Bath BA2 4NG on 16 December 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Apr 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 January 2020
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30 Apr 2020 |
PSC04 |
Change of details for Mr Henry Vincent Sherlock as a person with significant control on 30 April 2020
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30 Apr 2020 |
PSC04 |
Change of details for Mrs Franziska Elizabeth Sherlock as a person with significant control on 30 April 2020
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Henry Vincent Sherlock on 30 April 2020
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30 Apr 2020 |
CH01 |
Director's details changed for Mrs Franziska Elizabeth Sherlock on 30 April 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from C/O Redjacket Medical Cross Keys House 3rd Floor, 22 Queen Street Salisbury Wiltshire SP1 1EY England to 8 King Edward Street Oxford OX1 4HL on 30 April 2020
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25 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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25 Aug 2019 |
CH01 |
Director's details changed for Mr Henry Vincent Sherlock on 25 August 2019
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25 Aug 2019 |
PSC04 |
Change of details for Mrs Franziska Elizabeth Sherlock as a person with significant control on 25 August 2019
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25 Aug 2019 |
PSC04 |
Change of details for Mr Henry Vincent Sherlock as a person with significant control on 25 August 2019
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