Total Documents | 137 |
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Total Pages | 341 |
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22 January 2024 | Appointment of Miss Anna Casey as a director on 15 January 2024 |
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19 January 2024 | Termination of appointment of Vicky Catherine Buckley as a director on 15 January 2024 |
19 January 2024 | Termination of appointment of Victoria Catherine Buckley as a secretary on 15 January 2024 |
19 January 2024 | Appointment of Miss Kay Frances Middleton as a secretary on 15 January 2024 |
12 September 2023 | Confirmation statement made on 28 August 2023 with no updates |
12 September 2023 | Appointment of Mr Gregory Richard Ward as a director on 1 September 2023 |
26 June 2023 | Appointment of Mrs Rachel Anne Newman as a director on 12 June 2023 |
19 March 2023 | Accounts for a dormant company made up to 30 June 2022 |
6 September 2022 | Appointment of Miss Rosalind Meg Dolman as a director on 30 June 2022 |
6 September 2022 | Termination of appointment of Stephen Morris as a director on 30 June 2022 |
6 September 2022 | Confirmation statement made on 28 August 2022 with updates |
6 September 2022 | Director's details changed for Miss Vicky Catherine Buckley on 31 December 2020 |
26 March 2022 | Accounts for a dormant company made up to 30 June 2021 |
13 September 2021 | Appointment of Mrs Kay France Middleton as a director on 1 September 2021 |
10 September 2021 | Appointment of Miss Victoria Catherine Buckley as a secretary on 1 September 2021 |
10 September 2021 | Confirmation statement made on 28 August 2021 with updates |
10 September 2021 | Termination of appointment of Martin James Rose as a secretary on 1 September 2021 |
10 September 2021 | Termination of appointment of Martin James Rose as a director on 1 September 2021 |
2 June 2021 | Accounts for a dormant company made up to 30 June 2020 |
5 September 2020 | Confirmation statement made on 28 August 2020 with no updates |
23 February 2020 | Accounts for a dormant company made up to 30 June 2019 |
29 August 2019 | Confirmation statement made on 28 August 2019 with no updates |
9 March 2019 | Accounts for a dormant company made up to 30 June 2018 |
28 August 2018 | Confirmation statement made on 28 August 2018 with no updates |
6 March 2018 | Accounts for a dormant company made up to 30 June 2017 |
9 September 2017 | Confirmation statement made on 28 August 2017 with no updates |
9 September 2017 | Confirmation statement made on 28 August 2017 with no updates |
13 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
13 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
10 September 2016 | Confirmation statement made on 28 August 2016 with updates |
10 September 2016 | Confirmation statement made on 28 August 2016 with updates |
22 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
22 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
13 February 2016 | Appointment of Mr Stephen Morris as a director on 1 November 2014 |
13 February 2016 | Appointment of Mr Stephen Morris as a director on 1 November 2014 |
2 February 2016 | Appointment of Miss Vicky Catherine Buckley as a director on 10 February 2015 |
2 February 2016 | Appointment of Mr George Alexander Newman as a director on 1 June 2015 |
2 February 2016 | Appointment of Miss Vicky Catherine Buckley as a director on 10 February 2015 |
2 February 2016 | Appointment of Mr George Alexander Newman as a director on 1 June 2015 |
15 September 2015 | Termination of appointment of Ross Crawford Kelly as a director on 1 June 2014 |
15 September 2015 | Termination of appointment of Ross Crawford Kelly as a director on 1 June 2014 |
15 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Termination of appointment of Benjamin John Spargo as a director on 1 February 2015 |
15 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Termination of appointment of Benjamin John Spargo as a director on 1 February 2015 |
15 September 2015 | Termination of appointment of Benjamin John Spargo as a director on 1 February 2015 |
15 September 2015 | Termination of appointment of Ross Crawford Kelly as a director on 1 June 2014 |
27 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
27 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
19 September 2014 | Termination of appointment of Verity Thomas as a director on 30 September 2013 |
19 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Termination of appointment of Verity Thomas as a director on 30 September 2013 |
25 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
25 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
22 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-22
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22 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-22
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11 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
11 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
21 January 2013 | Registered office address changed from 46 Zetland Road Redland Bristol BS6 7AA on 21 January 2013 |
21 January 2013 | Registered office address changed from 46 Zetland Road Redland Bristol BS6 7AA on 21 January 2013 |
24 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders |
24 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders |
20 May 2012 | Accounts for a dormant company made up to 30 June 2011 |
20 May 2012 | Accounts for a dormant company made up to 30 June 2011 |
20 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders |
29 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
29 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
7 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders |
7 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders |
6 September 2010 | Director's details changed for Ross Crawford Kelly on 28 August 2010 |
6 September 2010 | Termination of appointment of Bronwen Williams as a director |
6 September 2010 | Director's details changed for Verity Thomas on 28 August 2010 |
6 September 2010 | Appointment of Mr Benjamin John Spargo as a director |
6 September 2010 | Director's details changed for Verity Thomas on 28 August 2010 |
6 September 2010 | Termination of appointment of Bronwen Williams as a director |
6 September 2010 | Director's details changed for Ross Crawford Kelly on 28 August 2010 |
6 September 2010 | Appointment of Mr Benjamin John Spargo as a director |
21 April 2010 | Appointment of Mr Martin James Rose as a director |
21 April 2010 | Appointment of Mr Martin James Rose as a director |
21 April 2010 | Appointment of Mr Martin James Rose as a secretary |
21 April 2010 | Appointment of Mr Martin James Rose as a secretary |
16 April 2010 | Termination of appointment of David Williams as a director |
16 April 2010 | Termination of appointment of David Williams as a secretary |
16 April 2010 | Termination of appointment of David Williams as a director |
16 April 2010 | Termination of appointment of David Williams as a secretary |
15 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
15 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
31 August 2009 | Return made up to 28/08/09; full list of members |
31 August 2009 | Return made up to 28/08/09; full list of members |
8 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
8 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
8 December 2008 | Director's change of particulars / ross kelly / 08/12/2008 |
8 December 2008 | Director's change of particulars / ross kelly / 08/12/2008 |
25 November 2008 | Director's change of particulars / bronwen williams / 24/11/2008 |
25 November 2008 | Director's change of particulars / bronwen williams / 24/11/2008 |
29 August 2008 | Return made up to 28/08/08; full list of members |
29 August 2008 | Return made up to 28/08/08; full list of members |
3 July 2008 | Return made up to 21/06/08; full list of members |
3 July 2008 | Return made up to 21/06/08; full list of members |
1 July 2008 | Appointment terminated director angela lawrence |
1 July 2008 | Appointment terminated secretary bronwen williams |
1 July 2008 | Appointment terminated secretary bronwen williams |
1 July 2008 | Appointment terminated director angela lawrence |
3 June 2008 | Appointment terminated director niven mace |
3 June 2008 | Director and secretary appointed david george williams |
3 June 2008 | Registered office changed on 03/06/2008 from 59 queen charlotte street bristol BS1 4HL |
3 June 2008 | Director appointed ross crawford kelly |
3 June 2008 | Appointment terminated secretary angela lawrence |
3 June 2008 | Director appointed ross crawford kelly |
3 June 2008 | Location of register of members |
3 June 2008 | Registered office changed on 03/06/2008 from 59 queen charlotte street bristol BS1 4HL |
3 June 2008 | Appointment terminated director niven mace |
3 June 2008 | Location of register of members |
3 June 2008 | Appointment terminated secretary angela lawrence |
3 June 2008 | Director and secretary appointed doctor bronwen angharad williams |
3 June 2008 | Director and secretary appointed david george williams |
3 June 2008 | Director appointed verity thomas |
3 June 2008 | Director appointed verity thomas |
3 June 2008 | Director and secretary appointed doctor bronwen angharad williams |
3 July 2007 | Secretary's particulars changed;director's particulars changed |
3 July 2007 | Secretary's particulars changed;director's particulars changed |
2 July 2007 | Return made up to 21/06/07; full list of members |
2 July 2007 | Return made up to 21/06/07; full list of members |
2 July 2007 | Accounts for a dormant company made up to 30 June 2007 |
2 July 2007 | Accounts for a dormant company made up to 30 June 2007 |
29 June 2006 | New director appointed |
29 June 2006 | New secretary appointed;new director appointed |
29 June 2006 | New director appointed |
29 June 2006 | Director resigned |
29 June 2006 | New secretary appointed;new director appointed |
29 June 2006 | Director resigned |
29 June 2006 | Secretary resigned;director resigned |
29 June 2006 | Secretary resigned;director resigned |
21 June 2006 | Incorporation |
21 June 2006 | Incorporation |