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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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Mar 2023 |
CH03 |
Secretary's details changed for Mr Joseph James Keefe on 16 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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02 Mar 2022 |
PSC05 |
Change of details for Havana West Limited as a person with significant control on 2 March 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher John Walters on 23 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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22 Apr 2021 |
CH03 |
Secretary's details changed for Joseph Keefe on 22 April 2021
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16 Mar 2021 |
CH03 |
Secretary's details changed for Joseph Keefe on 15 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher John Walters on 15 March 2021
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12 Feb 2021 |
MR04 |
Satisfaction of charge 089181980001 in full
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12 Feb 2021 |
MR01 |
Registration of charge 089181980002, created on 3 February 2021
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12 Feb 2021 |
MR01 |
Registration of charge 089181980003, created on 3 February 2021
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Jul 2019 |
AP01 |
Appointment of Mr Christopher John Walters as a director on 1 October 2018
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19 Jul 2019 |
TM01 |
Termination of appointment of Ian David Solkin as a director on 1 October 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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06 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with updates
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