25 July 2023 | Appointment of Mr Simon Rupert John Wilks as a director on 19 July 2023 | 2 pages |
---|
10 June 2023 | Total exemption full accounts made up to 31 August 2022 | 30 pages |
---|
25 May 2023 | Memorandum and Articles of Association | 30 pages |
---|
25 May 2023 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
---|
9 March 2023 | Confirmation statement made on 8 March 2023 with updates | 3 pages |
---|
1 August 2022 | Termination of appointment of Robert Henry Glanville Bourns as a director on 31 July 2022 | 1 page |
---|
7 June 2022 | Total exemption full accounts made up to 31 August 2021 | 30 pages |
---|
10 March 2022 | Confirmation statement made on 8 March 2022 with no updates | 3 pages |
---|
10 June 2021 | Total exemption full accounts made up to 31 August 2020 | 28 pages |
---|
24 May 2021 | Second filing for the termination of Geraldine Ann Buckland as a director | 5 pages |
---|
2 April 2021 | Appointment of Mr Richard Stokes as a director on 1 April 2021 | 2 pages |
---|
1 April 2021 | Confirmation statement made on 8 March 2021 with no updates | 3 pages |
---|
1 April 2021 | Appointment of Ms Shawnett Morgan as a director on 1 April 2021 | 2 pages |
---|
1 April 2021 | Appointment of Ms Julia Sian Thomas as a director on 1 April 2021 | 2 pages |
---|
10 March 2021 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
---|
10 March 2021 | Memorandum and Articles of Association | 26 pages |
---|
25 February 2021 | Termination of appointment of Geraldine Ann Buckland as a director on 25 February 2020 - ANNOTATION Clarification a second filed TM01 was registered on 24/05/2021
| 2 pages |
---|
25 February 2021 | Termination of appointment of Geraldine Ann Buckland as a director on 25 February 2020 | 1 page |
---|
16 December 2020 | Termination of appointment of Nigel Barrie Hutchings as a director on 14 December 2020 | 1 page |
---|
30 June 2020 | Termination of appointment of Fiona Mary Tolmie as a director on 29 June 2020 | 1 page |
---|
29 May 2020 | Total exemption full accounts made up to 31 August 2019 | 24 pages |
---|
7 May 2020 | Cessation of Nigel Barrie Hutchings as a person with significant control on 4 May 2020 | 1 page |
---|
7 May 2020 | Notification of Bethan Evans as a person with significant control on 4 May 2020 | 2 pages |
---|
12 March 2020 | Confirmation statement made on 8 March 2020 with no updates | 3 pages |
---|
24 May 2019 | Total exemption full accounts made up to 31 August 2018 | 23 pages |
---|
2 May 2019 | Appointment of Mr Ashley John Reginald Daniells as a director on 30 April 2019 | 2 pages |
---|
21 March 2019 | Confirmation statement made on 8 March 2019 with updates | 3 pages |
---|
28 June 2018 | Appointment of Mrs Victoria Claire Gibbs as a secretary on 28 June 2018 | 2 pages |
---|
28 June 2018 | Termination of appointment of Peter John Manning as a secretary on 28 June 2018 | 1 page |
---|
22 June 2018 | Appointment of Mrs Bethan Evans as a director on 12 June 2018 | 2 pages |
---|
31 May 2018 | Total exemption full accounts made up to 31 August 2017 | 21 pages |
---|
20 March 2018 | Termination of appointment of Helen Brewster Holman as a director on 10 March 2018 | 1 page |
---|
20 March 2018 | Registered office address changed from C/O Milsted Langdon One Redcliff Street Bristol BS1 6NP to C/O Milsted Langdon, Freshford House, Redcliffe Way Bristol BS1 6NL on 20 March 2018 | 1 page |
---|
20 March 2018 | Confirmation statement made on 8 March 2018 with no updates | 3 pages |
---|
14 August 2017 | Termination of appointment of Paul Kevin Michael Kearney as a director on 17 July 2017 | 1 page |
---|
14 August 2017 | Termination of appointment of Paul Kevin Michael Kearney as a director on 17 July 2017 | 1 page |
---|
7 June 2017 | Total exemption full accounts made up to 31 August 2016 | 18 pages |
---|
7 June 2017 | Total exemption full accounts made up to 31 August 2016 | 18 pages |
---|
5 May 2017 | Confirmation statement made on 8 March 2017 with updates | 5 pages |
---|
5 May 2017 | Director's details changed for Mr Robert Henry Glanville Bourns on 5 May 2017 | 2 pages |
---|
5 May 2017 | Director's details changed for Mr Robert Henry Glanville Bourns on 5 May 2017 | 2 pages |
---|
5 May 2017 | Confirmation statement made on 8 March 2017 with updates | 5 pages |
---|
5 May 2017 | Termination of appointment of Malcolm Arthur Broad as a director on 24 November 2016 | 1 page |
---|
5 May 2017 | Termination of appointment of Malcolm Arthur Broad as a director on 24 November 2016 | 1 page |
---|
24 November 2016 | Termination of appointment of Sarah Ann Hawkins as a director on 5 October 2016 | 1 page |
---|
24 November 2016 | Termination of appointment of Sarah Ann Hawkins as a director on 5 October 2016 | 1 page |
---|
7 June 2016 | Total exemption full accounts made up to 31 August 2015 | 15 pages |
---|
7 June 2016 | Total exemption full accounts made up to 31 August 2015 | 15 pages |
---|
21 April 2016 | Annual return made up to 8 March 2016 no member list | 9 pages |
---|
21 April 2016 | Annual return made up to 8 March 2016 no member list | 9 pages |
---|
26 November 2015 | Appointment of Mrs Geraldine Buckland as a director on 12 November 2015 | 2 pages |
---|
26 November 2015 | Appointment of Mrs Geraldine Buckland as a director on 12 November 2015 | 2 pages |
---|
6 November 2015 | Termination of appointment of Sarah Louise Allen as a director on 26 August 2015 | 1 page |
---|
6 November 2015 | Termination of appointment of Sarah Louise Allen as a director on 26 August 2015 | 1 page |
---|
6 November 2015 | Termination of appointment of Ronald James Ritchie as a director on 26 August 2015 | 1 page |
---|
6 November 2015 | Termination of appointment of Ronald James Ritchie as a director on 26 August 2015 | 1 page |
---|
22 October 2015 | Appointment of Dr Fiona Mary Tolmie as a director on 27 August 2015 | 2 pages |
---|
22 October 2015 | Appointment of Dr Fiona Mary Tolmie as a director on 27 August 2015 | 2 pages |
---|
1 June 2015 | Total exemption full accounts made up to 31 August 2014 | 16 pages |
---|
1 June 2015 | Total exemption full accounts made up to 31 August 2014 | 16 pages |
---|
19 May 2015 | Appointment of Mrs Helen Holman as a director on 14 May 2015 | 2 pages |
---|
19 May 2015 | Appointment of Mrs Helen Holman as a director on 14 May 2015 | 2 pages |
---|
13 April 2015 | Annual return made up to 8 March 2015 no member list | 8 pages |
---|
13 April 2015 | Annual return made up to 8 March 2015 no member list | 8 pages |
---|
13 April 2015 | Director's details changed for Mr Nigel Barrie Hutchings on 13 April 2015 | 2 pages |
---|
13 April 2015 | Director's details changed for Mr Nigel Barrie Hutchings on 13 April 2015 | 2 pages |
---|
13 April 2015 | Annual return made up to 8 March 2015 no member list | 8 pages |
---|
25 February 2015 | Termination of appointment of Malachy Andrew Conleth Mcreynolds as a director on 15 January 2015 | 2 pages |
---|
25 February 2015 | Termination of appointment of Malachy Andrew Conleth Mcreynolds as a director on 15 January 2015 | 2 pages |
---|
9 February 2015 | Termination of appointment of Roger Gordon Opie as a director on 30 May 2014 | 2 pages |
---|
9 February 2015 | Termination of appointment of Roger Gordon Opie as a director on 30 May 2014 | 2 pages |
---|
5 June 2014 | Total exemption full accounts made up to 31 August 2013 | 16 pages |
---|
5 June 2014 | Total exemption full accounts made up to 31 August 2013 | 16 pages |
---|
20 March 2014 | Annual return made up to 8 March 2014 no member list | 9 pages |
---|
20 March 2014 | Annual return made up to 8 March 2014 no member list | 9 pages |
---|
20 March 2014 | Annual return made up to 8 March 2014 no member list | 9 pages |
---|
13 March 2014 | Appointment of Mrs Sarah Ann Hawkins as a director | 2 pages |
---|
13 March 2014 | Appointment of Mrs Sarah Ann Hawkins as a director | 2 pages |
---|
24 July 2013 | Appointment of Sarah Louise Allen as a director | 3 pages |
---|
24 July 2013 | Appointment of Sarah Louise Allen as a director | 3 pages |
---|
23 May 2013 | Total exemption full accounts made up to 31 August 2012 | 14 pages |
---|
23 May 2013 | Total exemption full accounts made up to 31 August 2012 | 14 pages |
---|
16 May 2013 | Appointment of Mr Malachy Andrew Conleth Mcreynolds as a director | 3 pages |
---|
16 May 2013 | Appointment of Mr Malachy Andrew Conleth Mcreynolds as a director | 3 pages |
---|
21 March 2013 | Annual return made up to 8 March 2013 no member list | 7 pages |
---|
21 March 2013 | Director's details changed for Mr Malcolm Arthur Broad on 21 March 2013 | 2 pages |
---|
21 March 2013 | Director's details changed for Mr Robert Henry Glanville Bourns on 21 March 2013 | 2 pages |
---|
21 March 2013 | Director's details changed for Mr Ronald James Ritchie on 21 March 2013 | 2 pages |
---|
21 March 2013 | Annual return made up to 8 March 2013 no member list | 7 pages |
---|
21 March 2013 | Termination of appointment of Andrew Freeman as a secretary | 1 page |
---|
21 March 2013 | Appointment of Mr Peter John Manning as a secretary | 1 page |
---|
21 March 2013 | Director's details changed for Mr Malcolm Arthur Broad on 21 March 2013 | 2 pages |
---|
21 March 2013 | Appointment of Mr Peter John Manning as a secretary | 1 page |
---|
21 March 2013 | Termination of appointment of Andrew Freeman as a secretary | 1 page |
---|
21 March 2013 | Director's details changed for Mr Robert Henry Glanville Bourns on 21 March 2013 | 2 pages |
---|
21 March 2013 | Director's details changed for Mr Ronald James Ritchie on 21 March 2013 | 2 pages |
---|
21 March 2013 | Annual return made up to 8 March 2013 no member list | 7 pages |
---|
16 March 2012 | Termination of appointment of Robert Bourns as a director | 1 page |
---|
16 March 2012 | Director's details changed for Mr Robert Henry Glanville Bourns on 1 March 2012 | 2 pages |
---|
16 March 2012 | Annual return made up to 8 March 2012 no member list | 8 pages |
---|
16 March 2012 | Total exemption full accounts made up to 31 August 2011 | 15 pages |
---|
16 March 2012 | Director's details changed for Mr Robert Henry Glanville Bourns on 1 March 2012 | 2 pages |
---|
16 March 2012 | Annual return made up to 8 March 2012 no member list | 8 pages |
---|
16 March 2012 | Total exemption full accounts made up to 31 August 2011 | 15 pages |
---|
16 March 2012 | Termination of appointment of Robert Bourns as a director | 1 page |
---|
16 March 2012 | Annual return made up to 8 March 2012 no member list | 8 pages |
---|
16 March 2012 | Director's details changed for Mr Robert Henry Glanville Bourns on 1 March 2012 | 2 pages |
---|
12 March 2012 | Termination of appointment of Ruth Bedingham as a director | 2 pages |
---|
12 March 2012 | Termination of appointment of Ruth Bedingham as a director | 2 pages |
---|
2 June 2011 | Total exemption full accounts made up to 31 August 2010 | 17 pages |
---|
2 June 2011 | Total exemption full accounts made up to 31 August 2010 | 17 pages |
---|
15 April 2011 | Annual return made up to 8 March 2011 no member list | 10 pages |
---|
15 April 2011 | Annual return made up to 8 March 2011 no member list | 10 pages |
---|
15 April 2011 | Annual return made up to 8 March 2011 no member list | 10 pages |
---|
14 February 2011 | Appointment of Professor Ron Ritchie as a director | 2 pages |
---|
14 February 2011 | Appointment of Professor Ron Ritchie as a director | 2 pages |
---|
26 January 2011 | Appointment of Robert Henry Glanville Bourns as a director | 3 pages |
---|
26 January 2011 | Appointment of Robert Henry Glanville Bourns as a director | 3 pages |
---|
2 December 2010 | Appointment of Mr Robert Henry Glanville Bourns as a director | 2 pages |
---|
2 December 2010 | Appointment of Mr Robert Henry Glanville Bourns as a director | 2 pages |
---|
2 June 2010 | Total exemption full accounts made up to 31 August 2009 | 26 pages |
---|
2 June 2010 | Total exemption full accounts made up to 31 August 2009 | 26 pages |
---|
30 March 2010 | Director's details changed for Paul Kevin Michael Kearney on 1 October 2009 | 2 pages |
---|
30 March 2010 | Director's details changed for Mr Roger Gordon Opie on 1 October 2009 | 2 pages |
---|
30 March 2010 | Director's details changed for Paul Kevin Michael Kearney on 1 October 2009 | 2 pages |
---|
30 March 2010 | Director's details changed for Mr Roger Gordon Opie on 1 October 2009 | 2 pages |
---|
30 March 2010 | Annual return made up to 8 March 2010 no member list | 5 pages |
---|
30 March 2010 | Annual return made up to 8 March 2010 no member list | 5 pages |
---|
30 March 2010 | Director's details changed for Paul Kevin Michael Kearney on 1 October 2009 | 2 pages |
---|
30 March 2010 | Annual return made up to 8 March 2010 no member list | 5 pages |
---|
30 March 2010 | Director's details changed for Mr Roger Gordon Opie on 1 October 2009 | 2 pages |
---|
5 November 2009 | Termination of appointment of Kate Campion as a director | 1 page |
---|
5 November 2009 | Termination of appointment of Kate Campion as a director | 1 page |
---|
1 October 2009 | Total exemption full accounts made up to 31 August 2008 | 17 pages |
---|
1 October 2009 | Total exemption full accounts made up to 31 August 2008 | 17 pages |
---|
20 May 2009 | Annual return made up to 08/03/09 | 4 pages |
---|
20 May 2009 | Annual return made up to 08/03/09 | 4 pages |
---|
19 May 2009 | Director's change of particulars / ruth bedingham / 01/04/2008 | 1 page |
---|
19 May 2009 | Director's change of particulars / ruth bedingham / 01/04/2008 | 1 page |
---|
11 August 2008 | Director appointed paul kearney | 2 pages |
---|
11 August 2008 | Director appointed paul kearney | 2 pages |
---|
1 July 2008 | Total exemption full accounts made up to 31 August 2007 | 15 pages |
---|
1 July 2008 | Total exemption full accounts made up to 31 August 2007 | 15 pages |
---|
21 April 2008 | Annual return made up to 08/03/08 | 3 pages |
---|
21 April 2008 | Annual return made up to 08/03/08 | 3 pages |
---|
17 October 2007 | Total exemption full accounts made up to 31 August 2006 | 13 pages |
---|
17 October 2007 | Total exemption full accounts made up to 31 August 2006 | 13 pages |
---|
29 May 2007 | Annual return made up to 08/03/07 | 2 pages |
---|
29 May 2007 | Annual return made up to 08/03/07 | 2 pages |
---|
11 May 2007 | New director appointed | 2 pages |
---|
11 May 2007 | New director appointed | 2 pages |
---|
11 May 2007 | New director appointed | 2 pages |
---|
11 May 2007 | New director appointed | 2 pages |
---|
3 August 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 | 1 page |
---|
3 August 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 | 1 page |
---|
28 April 2006 | Annual return made up to 08/03/06 | 2 pages |
---|
28 April 2006 | Annual return made up to 08/03/06 | 2 pages |
---|
26 April 2006 | New secretary appointed | 2 pages |
---|
26 April 2006 | New secretary appointed | 2 pages |
---|
26 April 2006 | Secretary resigned | 1 page |
---|
26 April 2006 | Secretary resigned | 1 page |
---|
11 August 2005 | Memorandum and Articles of Association | 12 pages |
---|
11 August 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
---|
11 August 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
---|
11 August 2005 | Memorandum and Articles of Association | 12 pages |
---|
8 March 2005 | Incorporation | 46 pages |
---|
8 March 2005 | Incorporation | 46 pages |
---|