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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)
04 May 2020 AP01 Appointment of Mr Edward Williams as a director on 28 April 2020
04 May 2020 AP01 Appointment of Ms Yasmin Victoria Lace Lajoie as a director on 28 April 2020
04 May 2020 AP01 Appointment of Ms Sally Jane Dowling as a director on 28 April 2020
04 May 2020 AP01 Appointment of Ms Lisa Tregale as a director on 28 April 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.
04 May 2020 TM01 Termination of appointment of Freddie Jackson Brown as a director on 28 April 2020
04 May 2020 TM01 Termination of appointment of Vanetta Nadine Spence as a director on 28 April 2020
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
17 Oct 2019 AP01 Appointment of Ms Rosemary Caroline Johnson as a director on 23 September 2019
  • 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
14 May 2019 AA Total exemption full accounts made up to 31 August 2018
24 Apr 2019 AP01 Appointment of Dr Elizabeth Anne Mary Lane as a director on 23 April 2019
  • 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
12 Apr 2019 CH01 Director's details changed for Dr Steven Thompson on 10 April 2019
01 Apr 2019 TM02 Termination of appointment of Vanetta Spence as a secretary on 25 March 2019
01 Apr 2019 AP03 Appointment of Mr Alun Geraint Davies as a secretary on 25 March 2019
19 Mar 2019 AD01 Registered office address changed from The Fonthill Centre 35 Stanton Road Southmead Bristol Bristol BS10 5SJ England to Streamline 436-441 Paintworks Arnos Vale Bristol BS4 3AR on 19 March 2019
05 Mar 2019 AD01 Registered office address changed from The Fonthill Centre 35 Stanton Road, Southmead Bristol England to The Fonthill Centre 35 Stanton Road Southmead Bristol Bristol BS10 5SJ on 5 March 2019
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
23 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
26 Mar 2018 AP01 Appointment of Dr Steven Thompson as a director on 11 March 2016
23 Mar 2018 TM01 Termination of appointment of Barry John Farrimond as a director on 11 March 2016
23 Mar 2018 AP01 Appointment of Ms Vanetta Spence as a director on 11 March 2016
23 Mar 2018 TM01 Termination of appointment of Barry John Farrimond as a director on 11 March 2016
23 Mar 2018 AP01 Appointment of Dr Freddie Jackson Brown as a director on 11 March 2016
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/06/2022 under section 1088 of the Companies Act 2006
23 Mar 2018 AP01 Appointment of Prof Gaynor Kavanagh as a director on 26 September 2016
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/07/2022 under section 1088 of the Companies Act 2006
27 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
27 Apr 2017 AA Total exemption full accounts made up to 31 August 2016