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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Deborah Jane Poole as a director on 25 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Caroline Margaret Siobhan Marsh as a director on 25 September 2024
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20 May 2024 |
TM01 |
Termination of appointment of Liza Durkin as a director on 7 May 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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29 Feb 2024 |
AP01 |
Appointment of Ms Mary Lauren Mawhinney as a director on 20 February 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Dec 2023 |
AP01 |
Appointment of Ms Holly Marianne Meacham as a director on 5 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Ms Elizabeth Anne Shanahan as a director on 5 December 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Julia Killick as a director on 18 September 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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22 May 2023 |
AD02 |
Register inspection address has been changed from 115 Passage Road Bristol BS9 3LF England to 29 Great George Street Bristol BS1 5QT
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20 Apr 2023 |
AP01 |
Appointment of Ms Jamie Shearer as a director on 14 April 2023
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
CH01 |
Director's details changed for Ms Scharmarie Van Der Vyver on 5 January 2023
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17 Nov 2022 |
TM01 |
Termination of appointment of Matthew James David Fellows as a director on 7 November 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 5th Floor, Mariner House 62 Prince Street Bristol BS1 4QD England to 29 Great George Street Bristol BS1 5QT on 4 October 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Ms Deborah Jane Poole on 5 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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06 Jun 2022 |
AD02 |
Register inspection address has been changed from 5 Russell Town Avenue Bristol BS5 9LT England to 115 Passage Road Bristol BS9 3LF
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10 May 2022 |
AP01 |
Appointment of Mr Matthew James David Fellows as a director on 5 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Roger Michael Potter as a director on 5 May 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Ralph Graham Arundell as a director on 1 February 2022
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