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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29 Jul 2024 |
AD01 |
Registered office address changed from 1 Hampton Hall Warminster Road Bath BA2 6SQ England to 2 Hampton Hall Warminster Road Bath BA2 6SQ on 29 July 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from Sycamore Cottage Appleton-Le-Moors York YO62 6TE England to 1 Hampton Hall Warminster Road Bath BA2 6SQ on 26 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from Flat 2, Hampton Hall Warminster Road Bath BA2 6SQ England to Sycamore Cottage Appleton-Le-Moors York YO62 6TE on 25 July 2024
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25 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Dec 2023 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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25 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Dec 2022 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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03 Nov 2022 |
CH01 |
Director's details changed for Mrs Caroline Isobel Mcdonald on 3 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from Flat 1, Hampton Hall Warminster Road Bath BA2 6SQ United Kingdom to Flat 2, Hampton Hall Warminster Road Bath BA2 6SQ on 3 November 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of William Marlborough Pryor as a director on 29 July 2022
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 25 December 2021 with updates
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16 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Dec 2020 |
CS01 |
Confirmation statement made on 25 December 2020 with no updates
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18 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Dec 2019 |
CS01 |
Confirmation statement made on 25 December 2019 with no updates
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10 Jul 2019 |
AP01 |
Appointment of Mrs Caroline Isobel Mcdonald as a director on 1 July 2019
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18 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Mar 2019 |
TM01 |
Termination of appointment of Christian Eduard Maeder as a director on 8 March 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 25 December 2018 with no updates
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03 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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26 Jan 2018 |
CS01 |
Confirmation statement made on 25 December 2017 with no updates
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01 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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26 Dec 2016 |
CS01 |
Confirmation statement made on 25 December 2016 with updates
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06 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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