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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20 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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20 Mar 2024 |
PSC07 |
Cessation of Peter Robert Hicks as a person with significant control on 19 March 2024
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23 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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15 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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09 Feb 2023 |
PSC04 |
Change of details for Mr Peter Robert Hicks as a person with significant control on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Robert Hicks on 8 May 2017
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28 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 3-6 Henrietta Street Bath BA2 6LR England to 3-6 Henrietta Mews Bath BA2 6LR on 22 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 4 North Parade Bath BA1 1LF United Kingdom to 3-6 Henrietta Street Bath BA2 6LR on 22 September 2021
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03 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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27 May 2020 |
AP01 |
Appointment of Miss Courteney Glen Emmerson-Hicks as a director on 20 May 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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26 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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05 Jul 2019 |
MR01 |
Registration of charge 107579600004, created on 3 July 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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25 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with updates
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09 May 2018 |
PSC01 |
Notification of Peter Robert Hicks as a person with significant control on 8 May 2018
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09 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 May 2018
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28 Mar 2018 |
MR01 |
Registration of charge 107579600003, created on 26 March 2018
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11 Sep 2017 |
MR01 |
Registration of charge 107579600002, created on 30 August 2017
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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06 Jun 2017 |
MR01 |
Registration of charge 107579600001, created on 6 June 2017
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