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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12 Jul 2023 |
PSC04 |
Change of details for Jennifer Tuedene Rutter as a person with significant control on 1 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Alexander James Johnson as a person with significant control on 1 July 2023
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06 Jul 2023 |
PSC07 |
Cessation of Aled Thomas Watkins as a person with significant control on 1 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Aled Thomas Watkins as a director on 1 July 2023
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 October 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Robert William Steven Pickup as a director on 3 January 2023
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03 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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10 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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13 Aug 2021 |
PSC04 |
Change of details for Jennifer Tuedene Rutter as a person with significant control on 13 August 2021
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13 Aug 2021 |
PSC04 |
Change of details for Alexander James Johnson as a person with significant control on 13 August 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Jennifer Tuedene Rutter on 13 August 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Alexander James Johnson on 13 August 2021
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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14 May 2021 |
PSC01 |
Notification of Aled Thomas Watkins as a person with significant control on 29 August 2020
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04 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
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03 Sep 2020 |
AD01 |
Registered office address changed from 78 Leopold House Percy Terrace Bath Somerset BA2 3GE to 69 Bloomfield Avenue Bath BA2 3AA on 3 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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28 Aug 2020 |
CH01 |
Director's details changed for Jennifer Tuedene Rutter on 28 August 2020
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28 Aug 2020 |
PSC04 |
Change of details for Jennifer Tuedene Rutter as a person with significant control on 28 August 2020
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28 Aug 2020 |
CH01 |
Director's details changed for Alexander James Johnson on 28 August 2020
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28 Aug 2020 |
PSC04 |
Change of details for Alexander James Johnson as a person with significant control on 28 August 2020
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31 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Aled Thomas Watkins on 11 September 2019
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