Confirmation statement. Statement with no updates. |
2023-03-13 |
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Accounts. Accounts type unaudited abridged. |
2023-01-31 |
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Officers. Change date: 2022-11-01. Officer name: Ms Lucy Helen Smith. |
2022-11-03 |
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Officers. Officer name: Mr Charles Iain Conyngsby Hilling. Appointment date: 2022-11-01. |
2022-11-02 |
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Accounts. Accounts type unaudited abridged. |
2022-06-07 |
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Confirmation statement. Statement with no updates. |
2022-03-22 |
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Officers. Termination date: 2021-08-13. Officer name: David Mcknight Hart. |
2021-08-17 |
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Accounts. Accounts type unaudited abridged. |
2021-03-31 |
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Confirmation statement. Statement with no updates. |
2021-03-19 |
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Officers. Officer name: Graham John Barnby. Termination date: 2021-01-01. |
2021-01-14 |
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Officers. Officer name: Ms Lucy Helen Smith. Appointment date: 2021-01-01. |
2021-01-14 |
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Confirmation statement. Statement with no updates. |
2020-03-20 |
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Accounts. Accounts type total exemption full. |
2020-01-31 |
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Mortgage. Charge creation date: 2019-07-26. Charge number: 081920980001. |
2019-08-01 |
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Confirmation statement. Statement with updates. |
2019-03-08 |
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Resolution. Description: Resolutions. |
2018-11-19 |
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Change of name. Change of name request comments. |
2018-11-19 |
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Change of name. Change of name notice. |
2018-11-19 |
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Address. New address: 6 Calvert Centre Rownest Wood Lane Woodmancott Winchester Hants SO21 3BN. Old address: 11 Laura Place Bath BA2 4BL England. Change date: 2018-11-16. |
2018-11-16 |
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Capital. Capital cancellation shares. |
2018-11-15 |
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Persons with significant control. Notification date: 2018-10-26. Psc name: Spad Investments Ltd. |
2018-11-15 |
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Persons with significant control. Withdrawal date: 2018-11-15. |
2018-11-15 |
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Capital. Capital return purchase own shares. |
2018-11-15 |
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Officers. Appointment date: 2018-10-26. Officer name: Ms Nicola Ann Phillips. |
2018-11-01 |
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Officers. Appointment date: 2018-10-26. Officer name: Mr Christopher John Conyngsby Hilling. |
2018-11-01 |
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Accounts. Accounts type total exemption full. |
2018-09-20 |
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Officers. Change date: 2018-09-05. Officer name: Mr David Mcknight Hart. |
2018-09-17 |
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Confirmation statement. Statement with no updates. |
2018-09-08 |
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Accounts. Accounts type total exemption full. |
2017-12-07 |
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Confirmation statement. Statement with updates. |
2017-09-12 |
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Incorporation. Memorandum articles. |
2017-07-25 |
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Resolution. Description: Resolutions. |
2017-07-25 |
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Address. New address: 11 Laura Place Bath BA2 4BL. Change date: 2017-02-14. Old address: 12B George Street Bath BA1 2EH. |
2017-02-14 |
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Capital. Description: Statement by Directors. |
2017-01-05 |
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Capital. Capital statement capital company with date currency figure. |
2017-01-05 |
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Insolvency. Description: Solvency Statement dated 24/10/16. |
2017-01-05 |
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Resolution. Description: Resolutions. |
2017-01-05 |
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Resolution. Description: Resolutions. |
2017-01-05 |
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Accounts. Accounts type total exemption small. |
2016-09-08 |
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Confirmation statement. Statement with updates. |
2016-09-05 |
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Capital. Capital allotment shares. |
2015-10-01 |
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Capital. Capital allotment shares. |
2015-10-01 |
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Capital. Capital allotment shares. |
2015-10-01 |
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Capital. Capital allotment shares. |
2015-10-01 |
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Capital. Description: Statement by Directors. |
2015-10-01 |
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Capital. Capital statement capital company with date currency figure. |
2015-10-01 |
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Insolvency. Description: Solvency Statement dated 18/09/15. |
2015-10-01 |
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Resolution. Description: Resolutions. |
2015-10-01 |
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Accounts. Accounts type total exemption small. |
2015-09-22 |
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Annual return. With made up date full list shareholders. |
2015-09-11 |
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