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Company number 08838348

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	AP03	Appointment of Ms Maria Andrea Schraml as a secretary on 11 December 2024	View PDF Appointment of Ms Maria Andrea Schraml as a secretary on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Apr 2024	CH01	Director's details changed for Ms Heloise Fenella Balme on 29 April 2024	View PDF Director's details changed for Ms Heloise Fenella Balme on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Apr 2023	TM01	Termination of appointment of Jane Stevenson as a director on 31 March 2023	View PDF Termination of appointment of Jane Stevenson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 14 pages (14 pages)
25 Jun 2022	TM01	Termination of appointment of Sidharth Sharma as a director on 24 June 2022	View PDF Termination of appointment of Sidharth Sharma as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AD01	Registered office address changed from 34 Portland Square Bristol BS2 8RG England to 71 Summit Close Kingswood Bristol BS15 9AB on 30 May 2022	View PDF Registered office address changed from 34 Portland Square Bristol BS2 8RG England to 71 Summit Close Kingswood Bristol BS15 9AB on 30 May 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AP01	Appointment of Ms Lauren Jessica Blake as a director on 6 January 2022	View PDF Appointment of Ms Lauren Jessica Blake as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Ms Ellen Harrison as a director on 6 January 2022	View PDF Appointment of Ms Ellen Harrison as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Ms Heloise Fenella Balme as a director on 10 January 2022	View PDF Appointment of Ms Heloise Fenella Balme as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Kristin Almeda Sponsler as a director on 6 January 2022	View PDF Termination of appointment of Kristin Almeda Sponsler as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages)
29 Sep 2021	AP01	Appointment of Ms Diana Jacqueline Finch as a director on 23 September 2021	View PDF Appointment of Ms Diana Jacqueline Finch as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AD01	Registered office address changed from 3 Burlington Road Bristol BS6 6TJ England to 34 Portland Square Bristol BS2 8RG on 27 September 2021	View PDF Registered office address changed from 3 Burlington Road Bristol BS6 6TJ England to 34 Portland Square Bristol BS2 8RG on 27 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	TM01	Termination of appointment of Sarah Davies as a director on 23 September 2021	View PDF Termination of appointment of Sarah Davies as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 14 pages (14 pages)
14 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 15 pages (15 pages)
15 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 18 pages (18 pages)

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