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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25 Aug 2023 |
PSC04 |
Change of details for Mr Daniel Graham Joseph Whiting as a person with significant control on 24 August 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mr Daniel Graham Joseph Whiting on 24 August 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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22 Aug 2023 |
PSC04 |
Change of details for Miss Catherine Louise Whiting as a person with significant control on 31 January 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Miss Catherine Louise Whiting on 31 January 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Jan 2023 |
PSC04 |
Change of details for Mr Daniel Graham Joseph Whiting as a person with significant control on 11 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Daniel Graham Joseph Whiting on 11 January 2023
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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09 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 May 2022 |
PSC04 |
Change of details for Mr Daniel Graham Joseph Whiting as a person with significant control on 20 May 2022
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23 May 2022 |
PSC04 |
Change of details for Miss Catherine Louise Whiting as a person with significant control on 20 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Miss Catherine Louise Whiting on 20 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Daniel Graham Joseph Whiting on 20 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from 2-4 Henry Street Bath Somerset BA1 1JT England to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 23 May 2022
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16 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Daniel Graham Joseph Whiting on 5 June 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Miss Catherine Louise Whiting on 5 June 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from 14 Margaret's Buildings Bath BA1 2LP England to 2-4 Henry Street Bath Somerset BA1 1JT on 5 June 2020
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2020
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03 Mar 2020 |
SH08 |
Change of share class name or designation
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Stock transfer from stamp duty stamped the transfer be approved, transfer of shares be issued to the transferee 12/02/2020
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