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Company number 03400371

Date	Type	Description	View / Download
18 Nov 2020	AP01	Appointment of Mr Roger Mauldwyn Griffith as a director on 22 October 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Martin Jonathan David Haigh as a director on 22 October 2020	(2 pages)
18 Nov 2020	TM01	Termination of appointment of Valencia Rose Haynes as a director on 22 October 2020	(1 page)
18 Nov 2020	TM01	Termination of appointment of Alastair Goolden as a director on 22 October 2020	(1 page)
18 Nov 2020	TM01	Termination of appointment of Rona Fineman as a director on 22 October 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
30 Jun 2020	AP01	Appointment of Mr Clive Leslie Gilson as a director on 11 April 2019	(2 pages)
29 Jun 2020	AP01	Appointment of Rebecca Renfro as a director on 23 April 2020	(2 pages)
29 Jun 2020	TM01	Termination of appointment of Andrew Charles Morgan as a director on 23 April 2020	(1 page)
11 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
11 Mar 2019	AP01	Appointment of Ms Margaret Windham Heffernan as a director on 13 September 2018	(2 pages)
08 Mar 2019	CH01	Director's details changed for Mr Murray Gordon Kenneth on 8 March 2019	(2 pages)
07 Mar 2019	TM01	Termination of appointment of Philip Edward Raby as a director on 13 September 2018	(1 page)
07 Mar 2019	AP01	Appointment of Mr Murray Gordon Kenneth as a director on 13 September 2018	(2 pages)
03 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
21 Aug 2018	TM01	Termination of appointment of Barbara Anne Carroll as a director on 28 June 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Mary Saunders Burton as a director on 28 June 2018	(1 page)
21 Aug 2018	TM02	Termination of appointment of Mary Burton as a secretary on 28 June 2018	(1 page)
21 Aug 2018	TM02	Termination of appointment of Mary Burton as a secretary on 28 June 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Barbara Anne Carroll as a director on 28 June 2018	(1 page)
23 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28	(3 pages)
22 Jul 2018	AD01	Registered office address changed from Second Floor Abbey Chambers Kingston Parade Bath Bath and North East Somerset BA1 1LY to 4 Chapel Row Bath BA1 1HN on 22 July 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
13 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL

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