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 Jun 2024 |
AD01 |
Registered office address changed from 9 Linden House Barkleys Hill Bristol BS16 1FB United Kingdom to Flat 5 23 the Circus Bath BA1 2EU on 21 June 2024
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17 May 2024 |
TM01 |
Termination of appointment of Rebecca Di Corpo as a director on 16 May 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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27 Mar 2024 |
PSC01 |
Notification of Christopher Bagley as a person with significant control on 1 January 2024
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27 Mar 2024 |
AP03 |
Appointment of Mr Christopher Bagley as a secretary on 1 January 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 12 Tutton Hill Colerne Chippenham SN14 8DN England to 9 Linden House Barkleys Hill Bristol BS16 1FB on 25 March 2024
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25 Mar 2024 |
TM02 |
Termination of appointment of Penelope Anne Hay as a secretary on 31 December 2023
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25 Mar 2024 |
PSC07 |
Cessation of Penny Hay as a person with significant control on 31 December 2023
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21 Feb 2024 |
AP01 |
Appointment of Ms Emma Jane Wharton as a director on 20 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Rakesh Menon as a director on 20 February 2024
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06 Dec 2023 |
AP01 |
Appointment of Ms Sarah Derrick as a director on 5 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Ms Louise Matter as a director on 4 December 2023
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27 Oct 2023 |
AP01 |
Appointment of Ms Rebecca Di Corpo as a director on 3 October 2023
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Beavon as a director on 4 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Matthew Bisco as a director on 4 October 2023
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13 Oct 2023 |
CH01 |
Director's details changed
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12 Oct 2023 |
CH01 |
Director's details changed
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04 Oct 2023 |
TM01 |
Termination of appointment of Kate Jane Mason as a director on 30 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Neil Degge Latham as a director on 30 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Douglas Gordon Laughlen as a director on 31 August 2023
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18 May 2023 |
TM01 |
Termination of appointment of Nicholas Ross Garrick as a director on 15 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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24 Mar 2023 |
TM01 |
Termination of appointment of Edward Miles Harker as a director on 29 January 2022
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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