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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29 Feb 2024 |
MR01 |
Registration of charge 109722340007, created on 29 February 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 Feb 2023 |
MR01 |
Registration of charge 109722340006, created on 15 February 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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06 Oct 2021 |
MR01 |
Registration of charge 109722340005, created on 30 September 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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13 Apr 2021 |
MR01 |
Registration of charge 109722340003, created on 7 April 2021
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13 Apr 2021 |
MR01 |
Registration of charge 109722340004, created on 7 April 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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11 Sep 2019 |
MR01 |
Registration of charge 109722340002, created on 6 September 2019
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13 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Feb 2019 |
MR01 |
Registration of charge 109722340001, created on 1 February 2019
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17 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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11 Oct 2018 |
AD01 |
Registered office address changed from 141 Englishcombe Lane Bath BA2 2EL United Kingdom to Thierry House Litton Bath BA3 4PW on 11 October 2018
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11 Oct 2018 |
PSC01 |
Notification of Jeremy Fry as a person with significant control on 10 October 2018
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11 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 11 October 2018
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11 Oct 2018 |
TM01 |
Termination of appointment of David Fry as a director on 10 October 2018
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11 Oct 2018 |
TM01 |
Termination of appointment of Susan Fry as a director on 10 October 2018
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11 Oct 2018 |
AP01 |
Appointment of Mr Jeremy Fry as a director on 10 October 2018
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10 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-05
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