Total Documents | 207 |
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Total Pages | 844 |
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2 December 2020 | Confirmation statement made on 24 November 2020 with no updates |
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19 December 2019 | Micro company accounts made up to 31 March 2019 |
28 November 2019 | Confirmation statement made on 24 November 2019 with no updates |
18 December 2018 | Micro company accounts made up to 31 March 2018 |
30 November 2018 | Confirmation statement made on 24 November 2018 with no updates |
20 December 2017 | Micro company accounts made up to 31 March 2017 |
20 December 2017 | Micro company accounts made up to 31 March 2017 |
28 November 2017 | Confirmation statement made on 24 November 2017 with updates |
28 November 2017 | Confirmation statement made on 24 November 2017 with updates |
28 November 2017 | Cessation of William Rupert St Clair Strange as a person with significant control on 14 July 2017 |
28 November 2017 | Termination of appointment of William Rupert St Clair Strange as a director on 14 July 2017 |
28 November 2017 | Cessation of William Rupert St Clair Strange as a person with significant control on 14 July 2017 |
28 November 2017 | Termination of appointment of William Rupert St Clair Strange as a director on 14 July 2017 |
26 October 2017 | Second filing for the appointment of Elizabeth Jane Amelia Mannering as a director |
26 October 2017 | Second filing for the appointment of Elizabeth Jane Amelia Mannering as a director |
11 September 2017 | Appointment of Mrs Sarah Lever as a director on 14 July 2017 |
11 September 2017 | Appointment of Mr Pierre Lever as a director on 14 July 2017 |
11 September 2017 | Appointment of Mr Pierre Lever as a director on 14 July 2017 |
11 September 2017 | Appointment of Mrs Sarah Lever as a director on 14 July 2017 |
11 September 2017 | Notification of Sarah Lever as a person with significant control on 14 July 2017 |
11 September 2017 | Notification of Sarah Lever as a person with significant control on 14 July 2017 |
11 September 2017 | Notification of Pierre Lever as a person with significant control on 14 July 2017 |
11 September 2017 | Notification of Pierre Lever as a person with significant control on 14 July 2017 |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
7 December 2016 | Confirmation statement made on 24 November 2016 with updates |
7 December 2016 | Confirmation statement made on 24 November 2016 with updates |
29 November 2016 | Director's details changed for Miss Elizabeth Mannering on 1 April 2016 |
29 November 2016 | Director's details changed for Mr Luke Davies on 1 April 2016 |
29 November 2016 | Director's details changed for Mr Luke Davies on 1 April 2016 |
29 November 2016 | Director's details changed for Miss Elizabeth Mannering on 1 April 2016 |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
25 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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9 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
9 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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3 December 2014 | Appointment of Dr Georgina Casswell as a director on 4 November 2014 |
3 December 2014 | Appointment of Dr Georgina Casswell as a director on 4 November 2014 |
3 December 2014 | Appointment of Dr Georgina Casswell as a director on 4 November 2014 |
1 December 2014 | Termination of appointment of Nicola Dunstan as a director on 4 November 2014 |
1 December 2014 | Termination of appointment of Jeffery Green as a director on 4 November 2014 |
1 December 2014 | Termination of appointment of Jeffery Green as a director on 4 November 2014 |
1 December 2014 | Termination of appointment of Jeffery Green as a director on 4 November 2014 |
1 December 2014 | Termination of appointment of Nicola Dunstan as a director on 4 November 2014 |
1 December 2014 | Termination of appointment of Nicola Dunstan as a director on 4 November 2014 |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
27 November 2013 | Director's details changed for William Rupert St Clair Strange on 22 September 2011 |
27 November 2013 | Director's details changed for William Rupert St Clair Strange on 22 September 2011 |
27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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12 November 2013 | Director's details changed for Mr Luke Davies on 1 September 2013 |
12 November 2013 | Appointment of Mr Jeffery Green as a director |
12 November 2013 | Director's details changed for Mr Luke Davies on 1 September 2013 |
12 November 2013 | Director's details changed for Mr Luke Davies on 1 September 2013 |
12 November 2013 | Appointment of Mr Jeffery Green as a director |
12 November 2013 | Director's details changed for Miss Elizabeth Mannering on 1 September 2013 |
12 November 2013 | Director's details changed for Miss Elizabeth Mannering on 1 September 2013 |
12 November 2013 | Director's details changed for Miss Elizabeth Mannering on 1 September 2013 |
11 November 2013 | Secretary's details changed for Mr Matthew Colin William Sherman on 30 October 2013 |
11 November 2013 | Secretary's details changed for Mr Matthew Colin William Sherman on 30 October 2013 |
11 November 2013 | Director's details changed for Mr Matthew Colin William Sherman on 30 October 2013 |
11 November 2013 | Director's details changed for Mr Matthew Colin William Sherman on 30 October 2013 |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
7 December 2012 | Director's details changed for Mr Matthew Colin William Sherman on 1 August 2011 |
7 December 2012 | Director's details changed for Mr Matthew Colin William Sherman on 1 August 2011 |
7 December 2012 | Director's details changed for Mr Matthew Colin William Sherman on 1 August 2011 |
7 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders |
7 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders |
7 December 2012 | Secretary's details changed for Mr Matthew Colin William Sherman on 1 November 2011 |
7 December 2012 | Secretary's details changed for Mr Matthew Colin William Sherman on 1 November 2011 |
7 December 2012 | Secretary's details changed for Mr Matthew Colin William Sherman on 1 November 2011 |
26 April 2012 | Appointment of Mr Luke Davies as a director |
26 April 2012 | Appointment of Mr Luke Davies as a director |
25 April 2012 | Appointment of Miss Elizabeth Mannering as a director
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25 April 2012 | Appointment of Miss Elizabeth Mannering as a director |
25 April 2012 | Appointment of Miss Elizabeth Mannering as a director
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9 April 2012 | Termination of appointment of Susanne Southall as a director |
9 April 2012 | Termination of appointment of Susanne Southall as a director |
28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
10 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders |
10 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders |
30 November 2010 | Secretary's details changed for Mr Matthew Colin William Sherman on 1 May 2010 |
30 November 2010 | Secretary's details changed for Mr Matthew Colin William Sherman on 1 May 2010 |
30 November 2010 | Director's details changed for Matthew Colin William Sherman on 1 May 2010 |
30 November 2010 | Secretary's details changed for Mr Matthew Colin William Sherman on 1 May 2010 |
30 November 2010 | Director's details changed for Matthew Colin William Sherman on 1 May 2010 |
30 November 2010 | Director's details changed for Matthew Colin William Sherman on 1 May 2010 |
22 January 2010 | Total exemption full accounts made up to 31 March 2009 |
22 January 2010 | Total exemption full accounts made up to 31 March 2009 |
21 December 2009 | Director's details changed for Susanne Southall on 21 December 2009 |
21 December 2009 | Director's details changed for William Rupert St Clair Strange on 21 December 2009 |
21 December 2009 | Director's details changed for William Rupert St Clair Strange on 21 December 2009 |
21 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders |
21 December 2009 | Director's details changed for Susanne Southall on 21 December 2009 |
21 December 2009 | Director's details changed for Matthew Colin William Sherman on 21 December 2009 |
21 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders |
21 December 2009 | Director's details changed for Matthew Colin William Sherman on 21 December 2009 |
21 December 2009 | Director's details changed for Nicola Dunstan on 21 December 2009 |
21 December 2009 | Director's details changed for Nicola Dunstan on 21 December 2009 |
14 December 2009 | Termination of appointment of Guy Peryer as a director |
14 December 2009 | Termination of appointment of Guy Peryer as a director |
14 December 2009 | Appointment of Mr Matthew Colin William Sherman as a secretary |
14 December 2009 | Appointment of Mr Matthew Colin William Sherman as a secretary |
8 December 2009 | Termination of appointment of Guy Peryer as a secretary |
8 December 2009 | Termination of appointment of Guy Peryer as a secretary |
16 November 2009 | Appointment of Susanne Southall as a director |
16 November 2009 | Appointment of Susanne Southall as a director |
22 December 2008 | Return made up to 24/11/08; full list of members |
22 December 2008 | Return made up to 24/11/08; full list of members |
6 November 2008 | Total exemption full accounts made up to 31 March 2008 |
6 November 2008 | Total exemption full accounts made up to 31 March 2008 |
19 December 2007 | Director's particulars changed |
19 December 2007 | Return made up to 24/11/07; full list of members |
19 December 2007 | Director's particulars changed |
19 December 2007 | Return made up to 24/11/07; full list of members |
14 December 2007 | Total exemption full accounts made up to 31 March 2007 |
14 December 2007 | Total exemption full accounts made up to 31 March 2007 |
16 January 2007 | Total exemption full accounts made up to 31 March 2006 |
16 January 2007 | Total exemption full accounts made up to 31 March 2006 |
9 December 2006 | Return made up to 24/11/06; full list of members |
9 December 2006 | Return made up to 24/11/06; full list of members |
11 January 2006 | Return made up to 24/11/05; full list of members |
11 January 2006 | Return made up to 24/11/05; full list of members |
29 December 2005 | Total exemption full accounts made up to 31 March 2005 |
29 December 2005 | Total exemption full accounts made up to 31 March 2005 |
19 January 2005 | Total exemption full accounts made up to 31 March 2004 |
19 January 2005 | Total exemption full accounts made up to 31 March 2004 |
24 November 2004 | Return made up to 24/11/04; full list of members |
24 November 2004 | Return made up to 24/11/04; full list of members |
29 September 2004 | New director appointed |
29 September 2004 | Director resigned |
29 September 2004 | New director appointed |
29 September 2004 | Director resigned |
27 November 2003 | Accounts for a dormant company made up to 31 March 2003 |
27 November 2003 | Accounts for a dormant company made up to 31 March 2003 |
22 November 2003 | Return made up to 24/11/03; full list of members |
22 November 2003 | Return made up to 24/11/03; full list of members |
16 January 2003 | Total exemption full accounts made up to 31 March 2002 |
16 January 2003 | Total exemption full accounts made up to 31 March 2002 |
11 December 2002 | New secretary appointed;new director appointed |
11 December 2002 | New director appointed |
11 December 2002 | New director appointed |
11 December 2002 | New secretary appointed;new director appointed |
11 December 2002 | Return made up to 24/11/02; full list of members
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11 December 2002 | Return made up to 24/11/02; full list of members
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27 November 2002 | Director resigned |
27 November 2002 | Director resigned |
18 January 2002 | Total exemption full accounts made up to 31 March 2001 |
18 January 2002 | Total exemption full accounts made up to 31 March 2001 |
11 December 2001 | New director appointed |
11 December 2001 | New director appointed |
7 December 2001 | Return made up to 24/11/01; full list of members |
7 December 2001 | Return made up to 24/11/01; full list of members |
11 April 2001 | New secretary appointed |
11 April 2001 | New secretary appointed |
6 March 2001 | Secretary resigned;director resigned |
6 March 2001 | Secretary resigned;director resigned |
16 January 2001 | Full accounts made up to 31 March 2000 |
16 January 2001 | Full accounts made up to 31 March 2000 |
30 November 2000 | Return made up to 24/11/00; full list of members |
30 November 2000 | Return made up to 24/11/00; full list of members |
3 February 2000 | Full accounts made up to 31 March 1999 |
3 February 2000 | Full accounts made up to 31 March 1999 |
22 December 1999 | Return made up to 24/11/99; full list of members
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22 December 1999 | Return made up to 24/11/99; full list of members
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13 March 1999 | Full accounts made up to 31 March 1998 |
13 March 1999 | Full accounts made up to 31 March 1998 |
22 December 1998 | Return made up to 24/11/98; no change of members
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22 December 1998 | Return made up to 24/11/98; no change of members
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25 January 1998 | Return made up to 24/11/97; full list of members
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25 January 1998 | Return made up to 24/11/97; full list of members
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25 November 1997 | Registered office changed on 25/11/97 from: 52 freemantle road, cotham, bristol, avon BS6 5SU |
25 November 1997 | Registered office changed on 25/11/97 from: 52 freemantle road, cotham, bristol, avon BS6 5SU |
12 November 1997 | New director appointed |
12 November 1997 | New director appointed |
12 November 1997 | New director appointed |
12 November 1997 | New director appointed |
29 October 1997 | Director resigned |
29 October 1997 | Director resigned |
29 October 1997 | Director resigned |
29 October 1997 | Director resigned |
15 October 1997 | New director appointed |
15 October 1997 | New director appointed |
19 September 1997 | Return made up to 24/11/96; full list of members
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19 September 1997 | Director resigned |
19 September 1997 | Return made up to 24/11/96; full list of members
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19 September 1997 | Director resigned |
19 September 1997 | Director resigned |
19 September 1997 | Director resigned |
2 June 1997 | Full accounts made up to 31 March 1997 |
2 June 1997 | Full accounts made up to 31 March 1997 |
28 May 1997 | Registered office changed on 28/05/97 from: 52 fremantle road, cotham, bristol, avon BS6 5SU |
28 May 1997 | Registered office changed on 28/05/97 from: 52 fremantle road, cotham, bristol, avon BS6 5SU |
1 February 1996 | Return made up to 24/11/95; no change of members
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1 February 1996 | Return made up to 24/11/95; no change of members
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29 November 1995 | Accounts for a small company made up to 31 March 1995 |
29 November 1995 | Accounts for a small company made up to 31 March 1995 |