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 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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21 Nov 2024 |
PSC07 |
Cessation of Hilary Frazer as a person with significant control on 3 June 2024
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21 Nov 2024 |
PSC07 |
Cessation of Allen Henry Matty as a person with significant control on 2 October 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Hilary Frazer as a director on 3 June 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Allen Henry Matty as a director on 2 October 2024
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Saurabh Sinha as a director on 7 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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03 May 2023 |
TM01 |
Termination of appointment of John Newell Price as a director on 25 April 2023
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03 May 2023 |
PSC07 |
Cessation of John Newell-Price as a person with significant control on 25 April 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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06 Oct 2022 |
AD01 |
Registered office address changed from 86 Colston Street Bristol BS1 5BB to Brunswick Court Brunswick Square Bristol BS2 8PE on 6 October 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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23 Jul 2021 |
PSC01 |
Notification of Saurabh Sinha as a person with significant control on 21 January 2021
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23 Jul 2021 |
PSC01 |
Notification of Jenifer Anne Phillips as a person with significant control on 21 January 2021
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23 Jul 2021 |
PSC01 |
Notification of Antonia Mary Brooke as a person with significant control on 21 January 2021
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23 Jul 2021 |
PSC01 |
Notification of Deborah Lynn Cooper as a person with significant control on 8 July 2021
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23 Jul 2021 |
PSC01 |
Notification of Alexia Deleligne as a person with significant control on 8 July 2021
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23 Jul 2021 |
AP01 |
Appointment of Mrs Alexia Deleligne as a director on 8 July 2021
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23 Jul 2021 |
AP01 |
Appointment of Mrs Deborah Lynn Cooper as a director on 8 July 2021
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23 Jul 2021 |
PSC07 |
Cessation of Michael Philip Beaven as a person with significant control on 8 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Michael Philip Beaven as a director on 8 July 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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