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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18 Apr 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Ian Charles Bascombe as a director
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25 Sep 2025 |
CS01 |
Confirmation statement made on 18 September 2025 with updates
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04 Aug 2025 |
SH02 |
Statement of capital on 28 July 2025
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31 Jul 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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28 Jul 2025 |
MR04 |
Satisfaction of charge 036375210004 in full
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23 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of Jacqueline Mary Medlock as a director on 23 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Peter John Medlock as a director on 17 January 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Oct 2022 |
AP01 |
Appointment of Mr Ian Charles Bascombe as a director on 25 October 2022
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ANNOTATION
Replaced a replacement AP01 was registered 18/04/2026 as the original contained an error
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29 Oct 2022 |
AP01 |
Appointment of Mr Steven James Medlock as a director on 25 October 2022
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29 Oct 2022 |
CH01 |
Director's details changed for Mr David John Medlock on 25 October 2022
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29 Oct 2022 |
AD01 |
Registered office address changed from St Georges Lodge 33 Oldfield Road Bath Banes BA2 3NE to Suite 4 st. George's Lodge 33 Oldfield Road Bath Somerset BA2 3NE on 29 October 2022
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29 Oct 2022 |
TM02 |
Termination of appointment of Antony Christopher Ambridge as a secretary on 25 October 2022
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29 Oct 2022 |
CH01 |
Director's details changed for Mr Peter John Medlock on 25 October 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Peter John Medlock on 30 September 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Mar 2021 |
MR01 |
Registration of charge 036375210010, created on 16 March 2021
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21 Nov 2020 |
MR04 |
Satisfaction of charge 036375210007 in full
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21 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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