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 Jan 2024 |
LLCH01 |
Member's details changed for Mr Steven Derick Andrews on 1 January 2024
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04 Jan 2024 |
LLCH01 |
Member's details changed for Mr Jorda Lawrence on 1 January 2024
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04 Jan 2024 |
LLAP01 |
Appointment of Mr Jorda Lawrence as a member on 1 January 2024
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04 Jan 2024 |
LLAP01 |
Appointment of Madeleine Pamela Andrews as a member on 1 January 2024
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03 Jan 2024 |
LLAP01 |
Appointment of Mr Jack Peter Graham Coleman as a member on 1 January 2024
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22 Aug 2023 |
LLCS01 |
Confirmation statement made on 22 August 2023 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
LLAA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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05 Apr 2023 |
LLTM01 |
Termination of appointment of Mary Anne Andrews as a member on 22 March 2023
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28 Feb 2023 |
LLCH01 |
Member's details changed for Mrs Carole Louise Coleman on 28 February 2023
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27 Feb 2023 |
LLCH01 |
Member's details changed for Mrs Mary Anne Andrews on 27 February 2023
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25 Oct 2022 |
LLAD01 |
Registered office address changed from 26 Queen Square Bath BA1 2HX to Synergie House Newbury Gillingham SP8 4QJ on 25 October 2022
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25 Oct 2022 |
LLCH01 |
Member's details changed for Mrs Mary Anne Andrews on 25 October 2022
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25 Oct 2022 |
LLAP01 |
Appointment of Mrs Carole Louise Coleman as a member on 25 October 2022
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25 Oct 2022 |
LLAP01 |
Appointment of Mrs Mary Anne Andrews as a member on 25 October 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
LLCS01 |
Confirmation statement made on 22 August 2022 with no updates
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21 Jun 2022 |
LLTM01 |
Termination of appointment of Keith David Tadhunter as a member on 12 June 2022
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21 Jun 2022 |
LLPSC07 |
Cessation of Keith David Tadhunter as a person with significant control on 12 June 2022
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06 Dec 2021 |
LLCH01 |
Member's details changed for Mr Keith David Tadhunter on 29 November 2021
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25 Nov 2021 |
LLCS01 |
Confirmation statement made on 22 August 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
LLAP01 |
Appointment of Mr Colin Victor Mould as a member on 22 April 2021
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
LLCS01 |
Confirmation statement made on 22 August 2020 with no updates
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