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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31 Jan 2024 |
PSC02 |
Notification of Aire Ancient Baths Group, Sl as a person with significant control on 10 February 2017
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31 Jan 2024 |
PSC07 |
Cessation of Ancient Baths Group, Sl as a person with significant control on 31 January 2024
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31 Jan 2024 |
PSC02 |
Notification of Ancient Baths Group, Sl as a person with significant control on 10 February 2017
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31 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 31 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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20 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Dec 2023 |
PSC07 |
Cessation of Ancient Baths Group, Sl as a person with significant control on 10 February 2017
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17 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of David Johannes Bernardus Egbring as a director on 6 November 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Colin Michael Shaw as a director on 7 September 2023
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01 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/18
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21 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/18
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21 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
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21 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
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21 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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21 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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21 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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21 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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09 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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31 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr David Johannes Bernardus Johannes Bernardus Egbring on 16 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr David Johannes Bernardus Johannes Bernardus Egbring as a director on 16 November 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from Wells House 80 Upper Street London N1 0NU England to 2-3 Robert Street London WC2N 6BH on 6 July 2021
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