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Company number 08566034

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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)
01 Aug 2018 TM01 Termination of appointment of Sarah Alexandra Cooper as a director on 1 August 2018
16 Jul 2018 AD01 Registered office address changed from 42 Wemberham Crescent Yatton Bristol BS49 4BE England to Flat 1 9 Walcot Buildings Flat 1 9 Walcot Buildings Bath BA1 6AD on 16 July 2018
01 Jul 2018 TM01 Termination of appointment of Nicholas John Carroll as a director on 1 July 2018
17 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
19 Mar 2018 AP01 Appointment of Ms Claire Elizabeth Wilkins as a director on 15 March 2018
19 Mar 2018 AP01 Appointment of Mr Alexander Chikhani as a director on 15 March 2018
10 Nov 2017 TM01 Termination of appointment of Olivia Ann Ireson as a director on 9 November 2017
25 Sep 2017 AP01 Appointment of Mr Jonothan David Steele Hope as a director on 21 September 2017
05 Jul 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
28 Apr 2017 AA Micro company accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 12 June 2016 no member list
24 Jun 2016 CH01 Director's details changed for Ms Anita Jane Law on 24 June 2016
24 Jun 2016 AD01 Registered office address changed from 42 Wemberham Crescent Wemberham Crescent Yatton Bristol BS49 4BE England to 42 Wemberham Crescent Yatton Bristol BS49 4BE on 24 June 2016
24 Jun 2016 CH01 Director's details changed for Ms Anita Jane Law on 24 June 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Nov 2015 AD01 Registered office address changed from 64 Lakewood Road Bristol BS10 5HH to 42 Wemberham Crescent Wemberham Crescent Yatton Bristol BS49 4BE on 26 November 2015
22 Jun 2015 AR01 Annual return made up to 12 June 2015 no member list
10 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Jul 2014 AP01 Appointment of Mr Nicholas John Carroll as a director on 17 July 2014
25 Jun 2014 CH01 Director's details changed for Mrs Olivia Anne Ireson on 25 June 2014
25 Jun 2014 TM01 Termination of appointment of Natasha Shinner as a director
20 Jun 2014 AP01 Appointment of Miss Sarah Alexandra Cooper as a director
20 Jun 2014 AP01 Appointment of Mrs Olivia Anne Ireson as a director