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)
|
|
28 Sep 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Stephanie Hocking as a director on 31 May 2023
|
|
|
10 May 2023 |
AP01 |
Appointment of Mr John Paul Badley as a director on 9 May 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from 4 Queen Square 4 Queen Square Bath BA1 2HA England to 4 Queen Square Bath BA1 2HA on 1 March 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from 8 Gay Street Bath BA1 2PH England to 4 Queen Square Bath BA1 2HA on 1 March 2023
|
|
|
15 Dec 2022 |
CH01 |
Director's details changed for Mrs Christina June Brownsword on 14 December 2022
|
|
|
15 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Douglas Brownsword on 14 December 2022
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
|
|
|
20 Sep 2022 |
AA |
Full accounts made up to 2 January 2022
|
|
|
07 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
|
|
|
17 Sep 2021 |
AA |
Full accounts made up to 3 January 2021
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
|
|
|
16 Dec 2020 |
PSC07 |
Cessation of Andrew Douglas Brownsword as a person with significant control on 8 December 2020
|
|
|
16 Dec 2020 |
PSC01 |
Notification of Alessandra Lucinda Felicitie Brownsword-Matthews as a person with significant control on 8 December 2020
|
|
|
03 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
|
|
|
26 Aug 2020 |
AA |
Full accounts made up to 29 December 2019
|
|
|
09 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
|
|
|
19 Aug 2019 |
AA |
Full accounts made up to 30 December 2018
|
|
|
08 Jul 2019 |
RP04AP01 |
Second filing for the appointment of David Matthews as a director
|
|
|
20 May 2019 |
AP01 |
Appointment of Mrs Alessandra Lucinda Felicitie Brownsword-Matthews as a director on 15 May 2019
|
|
|
20 May 2019 |
AP01 |
Appointment of Mr David John Matthews as a director on 15 May 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 08/07/2019.
|
|