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Company number 03761777

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
22 May 2024 TM01 Termination of appointment of Shaun Alan Fenton as a director on 13 May 2024
22 May 2024 TM01 Termination of appointment of Mark Alexander Fenton as a director on 13 May 2024
08 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
30 Apr 2024 AD02 Register inspection address has been changed from Kelston Park Kelston Bath BA1 9AE England to Henleaze Business Centre Harbury Road Bristol BS9 4PN
18 Mar 2024 CH01 Director's details changed for Ms Isabelle Blake-James on 15 March 2024
15 Mar 2024 CH01 Director's details changed for Ms Robin Elisabeth Sharp on 15 March 2024
16 Aug 2023 AD01 Registered office address changed from Kelston Park Kelston Bath BA1 9AE to Henleaze Business Centre Harbury Road Bristol BS9 4PN on 16 August 2023
07 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
05 Aug 2023 CH01 Director's details changed for Mr Shaun Alan Fenton on 4 August 2023
16 Jun 2023 MA Memorandum and Articles of Association
16 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2023 AP01 Appointment of Mr William Sloan Friar as a director on 31 May 2023
25 May 2023 AP01 Appointment of Mr Simon Michael Lerwill as a director on 23 May 2023
25 May 2023 AP01 Appointment of Ms Robin Elisabeth Sharp as a director on 23 May 2023
25 May 2023 AP01 Appointment of Ms Isabelle Blake-James as a director on 19 May 2023
19 May 2023 TM01 Termination of appointment of Phillip John Rothwell as a director on 15 May 2023
19 May 2023 TM01 Termination of appointment of David William Goodhew as a director on 15 May 2023
19 May 2023 TM01 Termination of appointment of Simon Jones as a director on 15 May 2023
19 May 2023 TM01 Termination of appointment of Clare Atkinson as a director on 15 May 2023
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
04 Apr 2023 AP01 Appointment of Ms Victoria Ann Espley as a director on 27 March 2023
16 Feb 2023 CH01 Director's details changed for Mr Phillip John Rothwell on 3 February 2023
27 Jan 2023 TM01 Termination of appointment of William Frederick Ethelston as a director on 27 January 2023
04 Jul 2022 AA Group of companies' accounts made up to 31 December 2021