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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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Jose Ramon Mercado on 30 July 2017
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16 Jul 2024 |
PSC04 |
Change of details for Mr Jose Ramon Mercado as a person with significant control on 18 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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21 Feb 2024 |
AP01 |
Appointment of Mr Simon James Lovegrove Evans as a director on 5 January 2024
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21 Feb 2024 |
PSC01 |
Notification of Simon James Lovegrove Evans as a person with significant control on 5 January 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Huw Richard Wilkins as a director on 5 January 2024
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21 Feb 2024 |
PSC07 |
Cessation of Huw Richard Wilkins as a person with significant control on 5 January 2024
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22 Jan 2024 |
PSC01 |
Notification of Huw Richard Wilkins as a person with significant control on 18 December 2023
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22 Jan 2024 |
PSC01 |
Notification of Jose Ramon Mercado as a person with significant control on 18 December 2023
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22 Jan 2024 |
PSC01 |
Notification of Nicholas George Edwin Maddox as a person with significant control on 18 December 2023
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22 Jan 2024 |
PSC01 |
Notification of Florence Lucia Catherine Djidetchian as a person with significant control on 18 December 2023
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22 Jan 2024 |
PSC01 |
Notification of Emma Clare Bird as a person with significant control on 18 December 2023
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22 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 January 2024
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom to Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Florence Djidetchian on 14 September 2023
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14 Sep 2023 |
CH04 |
Secretary's details changed for Bristol Legal Services Limited on 14 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ to Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT on 14 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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26 Jan 2023 |
AP01 |
Appointment of Miss Emma Clare Bird as a director on 26 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Huw Richard Wilkins on 21 January 2023
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23 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Lucy Witter as a director on 9 September 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Ms Lucy Witter on 18 November 2021
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