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Company number 06414209

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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)
14 Sep 2021 TM01 Termination of appointment of Yasmin Victoria Lace Lajoie as a director on 13 September 2021
03 May 2021 CH01 Director's details changed for Ms Lisa Tregale on 30 April 2021
20 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
31 Mar 2021 CH01 Director's details changed for Ms Sally Jane Dowling on 31 March 2021
31 Mar 2021 CH01 Director's details changed for Ms Rosemary Caroline Johnson on 31 March 2021
31 Mar 2021 CH01 Director's details changed for Dr Elizabeth Anne Mary Lane on 31 March 2021
31 Mar 2021 CH01 Director's details changed for Mr Edward Williams on 31 March 2021
31 Mar 2021 CH01 Director's details changed for Mr Edward Williams on 31 March 2021
31 Mar 2021 CH01 Director's details changed for Ms Yasmin Victoria Lace Lajoie on 31 March 2021
31 Mar 2021 CH01 Director's details changed for Ms Sally Jane Dowling on 31 March 2021
24 Mar 2021 TM01 Termination of appointment of Stephen Thompson as a director on 22 March 2021
24 Mar 2021 TM01 Termination of appointment of Gaynor Kavanagh as a director on 22 March 2021
05 Mar 2021 AD01 Registered office address changed from Streamline 436-441 Paintworks Arnos Vale Bristol BS4 3AR England to Streamline 436-441 Paintworks Arnos Vale Bristol BS4 3AS on 5 March 2021
06 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
27 Oct 2020 TM01 Termination of appointment of Alun Geraint Davies as a director on 28 September 2020
27 Oct 2020 CH01 Director's details changed for Ms Yasmin Victoria Lace Lajoie on 1 June 2020
27 Oct 2020 CH01 Director's details changed for Ms Lisa Tregale on 1 June 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26.07.2022 under section 1088 of the Companies Act 2006.
08 Jun 2020 AP03 Appointment of Mrs Andrea Ruth Hart as a secretary on 8 June 2020
20 May 2020 AP01 Appointment of Mr Andrew Thomas James Hart as a director on 28 April 2020
13 May 2020 CC04 Statement of company's objects
13 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2020 MA Memorandum and Articles of Association
05 May 2020 AA Total exemption full accounts made up to 31 August 2019
04 May 2020 AP01 Appointment of Mr Alun Geraint Davies as a director on 28 April 2020
04 May 2020 TM02 Termination of appointment of Alun Geraint Davies as a secretary on 28 April 2020