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)
|
|
01 Dec 2023 |
AD01 |
Registered office address changed from 1 Belmont Lansdown Road Bath BA1 5DZ England to 94 Park Lane Croydon Surrey CR0 1JB on 1 December 2023
|
|
|
01 Dec 2023 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 December 2023
|
|
|
01 Dec 2023 |
TM02 |
Termination of appointment of Paul Martin Perry as a secretary on 1 December 2023
|
|
|
15 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
|
|
|
23 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
|
|
|
28 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
|
|
|
04 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
|
|
|
19 Mar 2020 |
AP01 |
Appointment of Mr Peter Howley as a director on 19 March 2020
|
|
|
19 Mar 2020 |
AP01 |
Appointment of Ms Helen Beatrice Davis as a director on 19 March 2020
|
|
|
04 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
31 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
|
|
|
04 Sep 2019 |
TM01 |
Termination of appointment of Gervase Antony Manfred O'donovan as a director on 4 September 2019
|
|
|
04 Sep 2019 |
AP03 |
Appointment of Mr Paul Martin Perry as a secretary on 4 September 2019
|
|
|
02 Sep 2019 |
TM02 |
Termination of appointment of Gervase Antony Manfred O'donovan as a secretary on 2 September 2019
|
|
|
02 Sep 2019 |
AD01 |
Registered office address changed from Archway House Spring Gardens Road Bath BA2 6PW England to 1 Belmont Lansdown Road Bath BA1 5DZ on 2 September 2019
|
|
|
10 Jun 2019 |
TM01 |
Termination of appointment of Christopher Eric Chapman as a director on 10 June 2019
|
|
|
21 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
27 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
|
|
|
02 Mar 2018 |
AD01 |
Registered office address changed from Blenheim House Henry Street Bath BA1 1JR to Archway House Spring Gardens Road Bath BA2 6PW on 2 March 2018
|
|
|
24 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with no updates
|
|
|
13 Sep 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|