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Company number 08516648

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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)
11 May 2016	TM01	Termination of appointment of Nicola Jane Fossey-Lewis as a director on 10 May 2016	View PDF Termination of appointment of Nicola Jane Fossey-Lewis as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	TM01	Termination of appointment of Nicola Jane Fossey-Lewis as a director on 10 May 2016	View PDF Termination of appointment of Nicola Jane Fossey-Lewis as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 May 2015	CH01	Director's details changed for Nicola Jane Fossey-Lewis on 19 December 2014	View PDF Director's details changed for Nicola Jane Fossey-Lewis on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
05 May 2015	CH01	Director's details changed for Mr Robert Iestyn Lewis on 19 December 2014	View PDF Director's details changed for Mr Robert Iestyn Lewis on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
07 Jan 2015	AD01	Registered office address changed from C/O Pje Chartered Accountants 3 Oakfield Court Oakfield Road, Clifton Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015	View PDF Registered office address changed from C/O Pje Chartered Accountants 3 Oakfield Court Oakfield Road, Clifton Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2014	AA01	Current accounting period extended from 31 May 2014 to 31 July 2014	View PDF Current accounting period extended from 31 May 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	CH01	Director's details changed for Mr Robert Iestyn Lewis on 2 June 2014	View PDF Director's details changed for Mr Robert Iestyn Lewis on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	CH01	Director's details changed for Nicola Jane Fossey-Lewis on 2 June 2014	View PDF Director's details changed for Nicola Jane Fossey-Lewis on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AD01	Registered office address changed from C/O Pje Chartered Accountants Oakfield Court, Oakfield Road Clifton Bristol BS8 2BD England on 19 November 2013	View PDF Registered office address changed from C/O Pje Chartered Accountants Oakfield Court, Oakfield Road Clifton Bristol BS8 2BD England on 19 November 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AP01	Appointment of Mr Robert Iestyn Lewis as a director	View PDF Appointment of Mr Robert Iestyn Lewis as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AP01	Appointment of Nicola Jane Fossey-Lewis as a director	View PDF Appointment of Nicola Jane Fossey-Lewis as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	TM01	Termination of appointment of Trevor Chastney as a director	View PDF Termination of appointment of Trevor Chastney as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	TM01	Termination of appointment of Jerzy Wysocki as a director	View PDF Termination of appointment of Jerzy Wysocki as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	MR01	Registration of charge 085166480001	View PDF Registration of charge 085166480001 - link opens in a new window - 21 pages (21 pages)
18 Nov 2013	MR01	Registration of charge 085166480002	View PDF Registration of charge 085166480002 - link opens in a new window - 18 pages (18 pages)
14 Nov 2013	AD01	Registered office address changed from 30 Whiteladies Road Clifton Bristol BS8 2LG England on 14 November 2013	View PDF Registered office address changed from 30 Whiteladies Road Clifton Bristol BS8 2LG England on 14 November 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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