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Company number 07133624

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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)
23 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 May 2023 MA Memorandum and Articles of Association
17 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2023 TM01 Termination of appointment of Christopher John Scriven as a director on 19 April 2023
19 Apr 2023 AP01 Appointment of Mr Daniel Patrick Mchugh as a director on 10 April 2023
19 Apr 2023 TM01 Termination of appointment of David Richard Mizen as a director on 19 April 2023
19 Apr 2023 TM01 Termination of appointment of Sally Jo Lewis as a director on 19 April 2023
28 Feb 2023 CH01 Director's details changed for Ms Suzanne Gail Thompson on 28 February 2023
28 Feb 2023 AP01 Appointment of Ms Sharon Nelmes as a director on 28 February 2023
24 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Dec 2022 TM01 Termination of appointment of Simon Rycroft Arnold as a director on 1 October 2022
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
04 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
23 Sep 2020 TM01 Termination of appointment of Robin John Hubbard as a director on 23 September 2020
25 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
04 Feb 2020 AD01 Registered office address changed from 4-6 Longmead Avenue Horfiled Bristol BS7 8QB to 4 to 6 Longmead Avenue Horfield Bristol BS7 8QD on 4 February 2020
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Nov 2019 AP01 Appointment of Mr David Richard Mizen as a director on 7 November 2019
29 Oct 2019 AP01 Appointment of Mr Simon Rycroft Arnold as a director on 15 October 2019
24 Oct 2019 AP01 Appointment of Mr Christopher John Scriven as a director on 2 October 2019
23 Oct 2019 TM01 Termination of appointment of Lynn Merilion as a director on 10 October 2019