Total Documents | 188 |
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Total Pages | 602 |
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23 October 2023 | Director's details changed for Ms Emma Jane Higham on 23 October 2023 |
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23 October 2023 | Accounts for a dormant company made up to 28 February 2023 |
20 October 2023 | Notification of Emma Jane Higham as a person with significant control on 20 October 2023 |
19 October 2023 | Cessation of Helena Wilson as a person with significant control on 19 October 2023 |
12 September 2023 | Termination of appointment of Helena Wilson as a director on 12 May 2023 |
12 September 2023 | Appointment of Ms Emma Higham as a secretary on 12 May 2023 |
12 September 2023 | Termination of appointment of Helena Wilson as a secretary on 12 May 2023 |
12 September 2023 | Appointment of Miss Angharad Rosie Morgan as a director on 12 May 2023 |
6 March 2023 | Confirmation statement made on 25 February 2023 with no updates |
5 December 2022 | Accounts for a dormant company made up to 28 February 2022 |
28 March 2022 | Confirmation statement made on 25 February 2022 with no updates |
1 December 2021 | Accounts for a dormant company made up to 28 February 2021 |
21 July 2021 | Registered office address changed from Hollywood Estate (Pcp), Hollywood Lane Bristol BS10 7TW England to Unit 24 Apex Court (Pcp) Ground Floor Woodlands Bradley Stoke Bristol BS32 4JT on 21 July 2021 |
21 July 2021 | Appointment of Mr Christopher David Selway as a director on 21 July 2021 |
21 July 2021 | Termination of appointment of Frank Kalvelage as a director on 21 July 2021 |
26 February 2021 | Confirmation statement made on 25 February 2021 with no updates |
24 September 2020 | Accounts for a dormant company made up to 29 February 2020 |
31 August 2020 | Cessation of Nicholas Alexander Leader as a person with significant control on 26 August 2020 |
31 August 2020 | Appointment of Chandlata Meru Ranmal Maher as a director on 26 August 2020 |
31 August 2020 | Termination of appointment of Nicholas Alexander Leader as a director on 26 August 2020 |
31 August 2020 | Registered office address changed from Redmayne House 4,Whiteladies Road Clifton Bristol BS8 1PD to Hollywood Estate (Pcp), Hollywood Lane Bristol BS10 7TW on 31 August 2020 |
9 March 2020 | Confirmation statement made on 25 February 2020 with no updates |
27 August 2019 | Accounts for a dormant company made up to 28 February 2019 |
26 February 2019 | Confirmation statement made on 25 February 2019 with no updates |
19 November 2018 | Accounts for a dormant company made up to 28 February 2018 |
6 March 2018 | Director's details changed for Dr Helena Wilson on 6 March 2018 |
5 March 2018 | Confirmation statement made on 25 February 2018 with no updates |
5 December 2017 | Micro company accounts made up to 28 February 2017 |
8 March 2017 | Confirmation statement made on 25 February 2017 with updates |
8 March 2017 | Confirmation statement made on 25 February 2017 with updates |
8 December 2016 | Accounts for a dormant company made up to 29 February 2016 |
8 December 2016 | Accounts for a dormant company made up to 29 February 2016 |
29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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9 January 2016 | Accounts for a dormant company made up to 28 February 2015 |
9 January 2016 | Accounts for a dormant company made up to 28 February 2015 |
4 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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2 March 2015 | Appointment of Mr Nicholas Alexander Leader as a director on 9 February 2015 |
2 March 2015 | Appointment of Mr Nicholas Alexander Leader as a director on 9 February 2015 |
2 March 2015 | Appointment of Mr Nicholas Alexander Leader as a director on 9 February 2015 |
26 November 2014 | Accounts for a dormant company made up to 28 February 2014 |
26 November 2014 | Accounts for a dormant company made up to 28 February 2014 |
25 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Termination of appointment of Jonathan Digby Bell as a director |
25 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Termination of appointment of Jonathan Digby Bell as a director |
5 December 2013 | Accounts for a dormant company made up to 28 February 2013 |
5 December 2013 | Accounts for a dormant company made up to 28 February 2013 |
17 September 2013 | Appointment of Mr Frank Kalvelage as a director |
17 September 2013 | Appointment of Mr Frank Kalvelage as a director |
18 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
18 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
9 January 2013 | Appointment of Ms Emma Jane Higham as a director |
9 January 2013 | Appointment of Ms Emma Jane Higham as a director |
30 November 2012 | Accounts for a dormant company made up to 29 February 2012 |
30 November 2012 | Accounts for a dormant company made up to 29 February 2012 |
15 May 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
14 May 2012 | Director's details changed for Mr Jonathan Digby Bell on 25 February 2012 |
14 May 2012 | Director's details changed for Mr Jonathan Digby Bell on 25 February 2012 |
25 May 2011 | Accounts for a dormant company made up to 28 February 2011 |
25 May 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
25 May 2011 | Accounts for a dormant company made up to 28 February 2011 |
25 May 2011 | Director's details changed for Dr Helena Wilson on 25 February 2011 |
25 May 2011 | Director's details changed for Dr Helena Wilson on 25 February 2011 |
25 May 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
25 May 2011 | Termination of appointment of Nathan Bradberry as a director |
25 May 2011 | Termination of appointment of Nathan Bradberry as a director |
27 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
27 April 2010 | Director's details changed for Dr Helena Wilson on 17 March 2010 |
27 April 2010 | Director's details changed for Dr Helena Wilson on 17 March 2010 |
27 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
27 April 2010 | Director's details changed for Dr Helena Wilson on 17 March 2010 |
27 April 2010 | Director's details changed for Dr Helena Wilson on 17 March 2010 |
21 April 2010 | Accounts for a dormant company made up to 28 February 2010 |
21 April 2010 | Accounts for a dormant company made up to 28 February 2010 |
29 March 2010 | Director's details changed for Nathan Paul Bradberry on 17 March 2010 |
29 March 2010 | Director's details changed for Jonathan Digby Bell on 17 March 2010 |
29 March 2010 | Director's details changed for Nathan Paul Bradberry on 17 March 2010 |
29 March 2010 | Secretary's details changed for Dr Helena Wilson on 17 March 2010 |
29 March 2010 | Secretary's details changed for Dr Helena Wilson on 17 March 2010 |
29 March 2010 | Director's details changed for Jonathan Digby Bell on 17 March 2010 |
11 January 2010 | Accounts for a dormant company made up to 28 February 2009 |
11 January 2010 | Accounts for a dormant company made up to 28 February 2009 |
24 March 2009 | Return made up to 25/02/09; full list of members |
24 March 2009 | Return made up to 25/02/09; full list of members |
29 December 2008 | Accounts for a dormant company made up to 29 February 2008 |
29 December 2008 | Accounts for a dormant company made up to 29 February 2008 |
28 April 2008 | Return made up to 25/02/08; full list of members |
28 April 2008 | Return made up to 25/02/08; full list of members |
30 January 2008 | New director appointed |
30 January 2008 | New director appointed |
28 December 2007 | Accounts for a dormant company made up to 28 February 2007 |
28 December 2007 | Accounts for a dormant company made up to 28 February 2007 |
14 November 2007 | Return made up to 25/02/07; full list of members |
14 November 2007 | Return made up to 25/02/07; full list of members |
12 November 2007 | Director's particulars changed |
12 November 2007 | Secretary's particulars changed |
12 November 2007 | Secretary's particulars changed |
12 November 2007 | Director's particulars changed |
2 January 2007 | Accounts for a dormant company made up to 28 February 2006 |
2 January 2007 | Accounts for a dormant company made up to 28 February 2006 |
8 June 2006 | Secretary resigned |
8 June 2006 | New secretary appointed |
8 June 2006 | Director resigned |
8 June 2006 | Secretary resigned |
8 June 2006 | Director resigned |
8 June 2006 | New secretary appointed |
6 March 2006 | Return made up to 25/02/06; full list of members |
6 March 2006 | Return made up to 25/02/06; full list of members |
30 January 2006 | New director appointed |
30 January 2006 | New director appointed |
23 January 2006 | Director resigned |
23 January 2006 | Director resigned |
4 January 2006 | Accounts for a dormant company made up to 28 February 2005 |
4 January 2006 | Accounts for a dormant company made up to 28 February 2005 |
28 February 2005 | Return made up to 25/02/05; full list of members
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28 February 2005 | Return made up to 25/02/05; full list of members
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24 December 2004 | Accounts for a dormant company made up to 29 February 2004 |
24 December 2004 | Accounts for a dormant company made up to 29 February 2004 |
23 April 2004 | Return made up to 25/02/04; full list of members
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23 April 2004 | Return made up to 25/02/04; full list of members
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23 April 2004 | New secretary appointed |
23 April 2004 | New secretary appointed |
23 April 2004 | New director appointed |
23 April 2004 | Secretary resigned |
23 April 2004 | Secretary resigned |
23 April 2004 | New director appointed |
3 March 2004 | Return made up to 25/02/03; full list of members
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3 March 2004 | Return made up to 25/02/03; full list of members
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29 December 2003 | Accounts for a dormant company made up to 28 February 2003 |
29 December 2003 | Accounts for a dormant company made up to 28 February 2003 |
19 December 2003 | Director resigned |
19 December 2003 | Director resigned |
2 April 2002 | Return made up to 25/02/02; full list of members |
2 April 2002 | Return made up to 25/02/02; full list of members |
25 March 2002 | Accounts for a dormant company made up to 28 February 2002 |
25 March 2002 | Accounts for a dormant company made up to 28 February 2002 |
25 March 2002 | New director appointed |
25 March 2002 | New director appointed |
9 August 2001 | Director resigned |
9 August 2001 | Director resigned |
9 August 2001 | Director resigned |
9 August 2001 | Director resigned |
9 August 2001 | Director resigned |
9 August 2001 | New director appointed |
9 August 2001 | New director appointed |
9 August 2001 | Director resigned |
17 July 2001 | Return made up to 25/02/01; full list of members |
17 July 2001 | Return made up to 25/02/01; full list of members |
17 July 2001 | Total exemption full accounts made up to 28 February 2001 |
17 July 2001 | Total exemption full accounts made up to 28 February 2001 |
10 April 2000 | Return made up to 25/02/00; full list of members |
10 April 2000 | Full accounts made up to 28 February 2000 |
10 April 2000 | Full accounts made up to 28 February 2000 |
10 April 2000 | Return made up to 25/02/00; full list of members |
18 April 1999 | Secretary resigned;director resigned |
18 April 1999 | Full accounts made up to 28 February 1999 |
18 April 1999 | Secretary resigned;director resigned |
18 April 1999 | New secretary appointed;new director appointed |
18 April 1999 | New secretary appointed;new director appointed |
18 April 1999 | Full accounts made up to 28 February 1999 |
22 March 1999 | Return made up to 25/02/99; full list of members |
22 March 1999 | Return made up to 25/02/99; full list of members |
9 March 1998 | Full accounts made up to 28 February 1998 |
9 March 1998 | Full accounts made up to 28 February 1998 |
9 March 1998 | Return made up to 25/02/98; no change of members |
9 March 1998 | Return made up to 25/02/98; no change of members |
28 April 1997 | Full accounts made up to 28 February 1997 |
28 April 1997 | Full accounts made up to 28 February 1997 |
28 April 1997 | Return made up to 25/02/97; change of members |
28 April 1997 | Return made up to 25/02/97; change of members |
18 June 1996 | New director appointed |
18 June 1996 | Director resigned |
18 June 1996 | New director appointed |
18 June 1996 | Director resigned |
2 April 1996 | Accounts for a small company made up to 28 February 1996 |
2 April 1996 | Return made up to 25/02/96; full list of members |
2 April 1996 | Return made up to 25/02/96; full list of members |
2 April 1996 | Accounts for a small company made up to 28 February 1996 |
8 February 1996 | Registered office changed on 08/02/96 from: cabinet house 3 byron place clifton bristol BS8 1JT |
8 February 1996 | Registered office changed on 08/02/96 from: cabinet house 3 byron place clifton bristol BS8 1JT |
23 November 1995 | Accounts for a small company made up to 28 February 1995 |
23 November 1995 | Accounts for a small company made up to 28 February 1995 |
16 March 1995 | Return made up to 25/02/95; change of members |
16 March 1995 | Return made up to 25/02/95; change of members |
25 February 1992 | Incorporation |