Total Documents | 90 |
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Total Pages | 409 |
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27 June 2023 | Confirmation statement made on 24 June 2023 with no updates |
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15 June 2023 | Accounts for a small company made up to 31 December 2022 |
15 July 2022 | Notification of Richard Haugen as a person with significant control on 27 October 2021 |
15 July 2022 | Confirmation statement made on 10 June 2022 with no updates |
14 July 2022 | Withdrawal of a person with significant control statement on 14 July 2022 |
12 July 2022 | Accounts for a small company made up to 31 December 2021 |
20 July 2021 | Accounts for a small company made up to 31 December 2020 |
5 July 2021 | Confirmation statement made on 10 June 2021 with no updates |
4 February 2021 | Registered office address changed from Cambridge House Henry Street Bath BA1 1JS England to Cambridge House Henry Street Bath BA1 1BT on 4 February 2021 |
19 January 2021 | Accounts for a small company made up to 31 December 2019 |
18 December 2020 | Second filing of Confirmation Statement dated 10 June 2019 |
15 June 2020 | Confirmation statement made on 10 June 2020 with no updates |
10 July 2019 | Accounts for a small company made up to 31 December 2018 |
21 June 2019 | Director's details changed for Mr Terence Wilson on 21 June 2019 |
21 June 2019 | Director's details changed for Mr Scott B Wilson on 21 June 2019 |
21 June 2019 | Confirmation statement made on 10 June 2019 with no updates
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21 June 2019 | Director's details changed for Ms Amy Kathleen Dickerson on 21 June 2019 |
21 June 2019 | Director's details changed for Mr Christopher Graham on 21 June 2019 |
21 June 2019 | Secretary's details changed for Mr Gareth Leonard on 21 June 2019 |
21 June 2019 | Director's details changed for Mr Gareth Leonard on 21 June 2019 |
4 October 2018 | Accounts for a small company made up to 31 December 2017 |
11 June 2018 | Confirmation statement made on 10 June 2018 with no updates |
2 November 2017 | Registered office address changed from The Tramshed Beehive Yard Bath BA1 5BB to Cambridge House Henry Street Bath BA1 1JS on 2 November 2017 |
2 November 2017 | Registered office address changed from The Tramshed Beehive Yard Bath BA1 5BB to Cambridge House Henry Street Bath BA1 1JS on 2 November 2017 |
3 October 2017 | Accounts for a small company made up to 31 December 2016 |
3 October 2017 | Accounts for a small company made up to 31 December 2016 |
13 June 2017 | Confirmation statement made on 10 June 2017 with updates |
13 June 2017 | Confirmation statement made on 10 June 2017 with updates |
8 September 2016 | Accounts for a small company made up to 31 December 2015 |
8 September 2016 | Accounts for a small company made up to 31 December 2015 |
8 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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8 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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7 June 2016 | Appointment of Ms Amy Kathleen Dickerson as a director on 8 March 2016 |
7 June 2016 | Appointment of Ms Amy Kathleen Dickerson as a director on 8 March 2016 |
15 March 2016 | Auditor's resignation |
15 March 2016 | Auditor's resignation |
18 February 2016 | Termination of appointment of Jeremy Giles Avigdor Birnstingl as a secretary on 15 February 2016 |
18 February 2016 | Termination of appointment of Jeremy Giles Avigdor Birnstingl as a director on 15 February 2016 |
18 February 2016 | Termination of appointment of Jeremy Giles Avigdor Birnstingl as a secretary on 15 February 2016 |
18 February 2016 | Appointment of Mr Gareth Leonard as a secretary on 15 February 2016 |
18 February 2016 | Appointment of Mr Gareth Leonard as a secretary on 15 February 2016 |
18 February 2016 | Termination of appointment of Jeremy Giles Avigdor Birnstingl as a director on 15 February 2016 |
27 August 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 May 2015 | Accounts for a small company made up to 31 December 2014 |
27 May 2015 | Accounts for a small company made up to 31 December 2014 |
8 October 2014 | Accounts for a small company made up to 31 December 2013 |
8 October 2014 | Accounts for a small company made up to 31 December 2013 |
29 August 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Appointment of Mr Gareth Leonard as a director on 1 January 2014 |
29 August 2014 | Appointment of Mr Terence Wilson as a director on 1 January 2014 |
29 August 2014 | Appointment of Mr Terence Wilson as a director on 1 January 2014 |
29 August 2014 | Appointment of Mr Gareth Leonard as a director on 1 January 2014 |
29 August 2014 | Appointment of Mr Gareth Leonard as a director on 1 January 2014 |
29 August 2014 | Appointment of Mr Terence Wilson as a director on 1 January 2014 |
29 August 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
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15 August 2013 | Current accounting period extended from 30 June 2013 to 30 December 2013 |
15 August 2013 | Current accounting period extended from 30 June 2013 to 30 December 2013 |
26 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
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26 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
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12 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
12 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
15 October 2012 | Registered office address changed from 27 & 28 Monmouth Street Bath BA1 2AP on 15 October 2012 |
15 October 2012 | Registered office address changed from 27 & 28 Monmouth Street Bath BA1 2AP on 15 October 2012 |
20 June 2012 | Director's details changed for Christopher Graham on 10 June 2012 |
20 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders |
20 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders |
20 June 2012 | Director's details changed for Scott B Wilson on 10 June 2012 |
20 June 2012 | Director's details changed for Christopher Graham on 10 June 2012 |
20 June 2012 | Director's details changed for Scott B Wilson on 10 June 2012 |
12 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
12 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
29 June 2011 | Annual return made up to 10 June 2011 |
29 June 2011 | Annual return made up to 10 June 2011 |
9 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
9 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
17 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders |
17 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders |
27 August 2009 | Director appointed scott b wilson |
27 August 2009 | Director appointed christopher graham |
27 August 2009 | Director appointed scott b wilson |
27 August 2009 | Director appointed christopher graham |
13 July 2009 | Ad 10/06/09\gbp si 999@1=999\gbp ic 1/1000\ |
13 July 2009 | Ad 10/06/09\gbp si 999@1=999\gbp ic 1/1000\ |
2 July 2009 | Director and secretary appointed jeremy giles auigdor birnstingl |
2 July 2009 | Director and secretary appointed jeremy giles auigdor birnstingl |
15 June 2009 | Appointment terminated director graham stephens |
15 June 2009 | Appointment terminated director graham stephens |
10 June 2009 | Incorporation |
10 June 2009 | Incorporation |