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Company number 05385880

Date	Type	Description	View / Download
01 Apr 2021	AP01	Appointment of Ms Shawnett Morgan as a director on 1 April 2021	(2 pages)
01 Apr 2021	AP01	Appointment of Ms Julia Sian Thomas as a director on 1 April 2021	(2 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	(26 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Feb 2021	TM01	Termination of appointment of Geraldine Ann Buckland as a director on 25 February 2020 ANNOTATION Clarification a second filed TM01 was registered on 24/05/2021	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Nigel Barrie Hutchings as a director on 14 December 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Fiona Mary Tolmie as a director on 29 June 2020	(1 page)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	(24 pages)
07 May 2020	PSC01	Notification of Bethan Evans as a person with significant control on 4 May 2020	(2 pages)
07 May 2020	PSC07	Cessation of Nigel Barrie Hutchings as a person with significant control on 4 May 2020	(1 page)
12 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
24 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(23 pages)
02 May 2019	AP01	Appointment of Mr Ashley John Reginald Daniells as a director on 30 April 2019	(2 pages)
21 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(3 pages)
28 Jun 2018	AP03	Appointment of Mrs Victoria Claire Gibbs as a secretary on 28 June 2018	(2 pages)
28 Jun 2018	TM02	Termination of appointment of Peter John Manning as a secretary on 28 June 2018	(1 page)
22 Jun 2018	AP01	Appointment of Mrs Bethan Evans as a director on 12 June 2018	(2 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(21 pages)
20 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
20 Mar 2018	TM01	Termination of appointment of Helen Brewster Holman as a director on 10 March 2018	(1 page)
20 Mar 2018	AD01	Registered office address changed from C/O Milsted Langdon One Redcliff Street Bristol BS1 6NP to C/O Milsted Langdon, Freshford House, Redcliffe Way Bristol BS1 6NL on 20 March 2018	(1 page)
14 Aug 2017	TM01	Termination of appointment of Paul Kevin Michael Kearney as a director on 17 July 2017	(1 page)
07 Jun 2017	AA	Total exemption full accounts made up to 31 August 2016	(18 pages)
05 May 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
05 May 2017	CH01	Director's details changed for Mr Robert Henry Glanville Bourns on 5 May 2017	(2 pages)