Total Documents | 116 |
---|
Total Pages | 507 |
---|
23 August 2023 | Confirmation statement made on 16 August 2023 with no updates |
---|---|
20 February 2023 | Total exemption full accounts made up to 31 August 2022 |
22 August 2022 | Confirmation statement made on 16 August 2022 with no updates |
6 April 2022 | Total exemption full accounts made up to 31 August 2021 |
19 November 2021 | Director's details changed for Ms Rhiannon Mary Meaden on 8 November 2021 |
19 November 2021 | Director's details changed for Mr Neil Graham Doig on 8 November 2021 |
21 August 2021 | Confirmation statement made on 16 August 2021 with no updates |
29 April 2021 | Total exemption full accounts made up to 31 August 2020 |
18 August 2020 | Confirmation statement made on 16 August 2020 with no updates |
13 July 2020 | Appointment of Mr Ross James Clifford as a director on 6 July 2020 |
13 July 2020 | Notification of Ross James Clifford as a person with significant control on 6 July 2020 |
11 July 2020 | Cessation of Esmee Louise Baker as a person with significant control on 6 July 2020 |
11 July 2020 | Termination of appointment of Esmee Louise Baker as a director on 6 July 2020 |
2 March 2020 | Total exemption full accounts made up to 31 August 2019 |
5 October 2019 | Director's details changed for Mr Neil Graham Doig on 21 September 2019 |
5 October 2019 | Director's details changed for Ms Rhiannon Mary Meaden on 21 September 2019 |
29 August 2019 | Confirmation statement made on 16 August 2019 with no updates |
12 March 2019 | Total exemption full accounts made up to 31 August 2018 |
17 August 2018 | Confirmation statement made on 16 August 2018 with no updates |
17 August 2018 | Director's details changed for Ms Rhiannon Mary Meaden on 1 June 2018 |
30 May 2018 | Appointment of Ms Rhiannon Mary Meaden as a director on 11 May 2018 |
29 May 2018 | Director's details changed for Miss Lynda Mckibbin on 29 May 2018 |
23 May 2018 | Appointment of Mr Neil Doig as a director on 11 May 2018 |
21 May 2018 | Termination of appointment of James Clive Davis as a director on 11 May 2018 |
21 May 2018 | Cessation of James Clive Davis as a person with significant control on 11 May 2018 |
4 April 2018 | Accounts for a small company made up to 31 August 2017 |
5 September 2017 | Notification of Esmee Louise Baker as a person with significant control on 25 August 2016 |
5 September 2017 | Notification of Esmee Louise Baker as a person with significant control on 25 August 2016 |
5 September 2017 | Cessation of Eleanor Judith Schofield as a person with significant control on 5 September 2017 |
5 September 2017 | Confirmation statement made on 16 August 2017 with no updates |
5 September 2017 | Appointment of Miss Esmee Louise Baker as a director on 25 August 2016 |
5 September 2017 | Appointment of Miss Esmee Louise Baker as a director on 25 August 2016 |
5 September 2017 | Confirmation statement made on 16 August 2017 with no updates |
5 September 2017 | Cessation of Eleanor Judith Schofield as a person with significant control on 25 August 2016 |
15 February 2017 | Total exemption small company accounts made up to 31 August 2016 |
15 February 2017 | Total exemption small company accounts made up to 31 August 2016 |
8 September 2016 | Confirmation statement made on 16 August 2016 with updates |
8 September 2016 | Confirmation statement made on 16 August 2016 with updates |
2 September 2016 | Termination of appointment of Eleanor Judith Schofield as a director on 25 August 2016 |
2 September 2016 | Termination of appointment of Eleanor Judith Schofield as a director on 25 August 2016 |
14 July 2016 | Appointment of Lynda Mckibbin as a director on 10 June 2016 |
14 July 2016 | Appointment of Lynda Mckibbin as a director on 10 June 2016 |
13 July 2016 | Registered office address changed from Estune 151 Long Ashton Road Long Ashton Bristol BS41 9JQ to 294B North Street Southville Bristol BS3 1JU on 13 July 2016 |
13 July 2016 | Registered office address changed from Estune 151 Long Ashton Road Long Ashton Bristol BS41 9JQ to 294B North Street Southville Bristol BS3 1JU on 13 July 2016 |
26 June 2016 | Termination of appointment of Grant Michael Gilliatt as a director on 10 May 2016 |
26 June 2016 | Termination of appointment of Grant Michael Gilliatt as a director on 10 May 2016 |
20 April 2016 | Total exemption small company accounts made up to 31 August 2015 |
20 April 2016 | Total exemption small company accounts made up to 31 August 2015 |
25 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
25 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
4 June 2015 | Total exemption small company accounts made up to 31 August 2014 |
4 June 2015 | Total exemption small company accounts made up to 31 August 2014 |
19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
20 June 2014 | Total exemption full accounts made up to 31 August 2013 |
20 June 2014 | Total exemption full accounts made up to 31 August 2013 |
30 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
30 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
26 June 2013 | Termination of appointment of Ryan Templar as a director |
26 June 2013 | Appointment of Miss Eleanor Judith Schofield as a director |
26 June 2013 | Appointment of Miss Eleanor Judith Schofield as a director |
26 June 2013 | Termination of appointment of Ryan Templar as a director |
10 June 2013 | Total exemption full accounts made up to 31 August 2012 |
10 June 2013 | Total exemption full accounts made up to 31 August 2012 |
21 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders |
21 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders |
24 April 2012 | Total exemption full accounts made up to 31 August 2011 |
24 April 2012 | Total exemption full accounts made up to 31 August 2011 |
21 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders |
21 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders |
23 June 2011 | Total exemption full accounts made up to 31 August 2010 |
23 June 2011 | Total exemption full accounts made up to 31 August 2010 |
30 September 2010 | Annual return made up to 16 August 2009 with a full list of shareholders |
30 September 2010 | Annual return made up to 16 August 2009 with a full list of shareholders |
30 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders |
30 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders |
17 September 2010 | Appointment of James Clive Davis as a director |
17 September 2010 | Termination of appointment of Grant Gilliatt as a secretary |
17 September 2010 | Appointment of Grant Michael Gilliatt as a director |
17 September 2010 | Appointment of James Clive Davis as a director |
17 September 2010 | Appointment of Grant Michael Gilliatt as a director |
17 September 2010 | Termination of appointment of Andrew Dewar as a director |
17 September 2010 | Termination of appointment of Grant Gilliatt as a secretary |
17 September 2010 | Termination of appointment of Andrew Dewar as a director |
24 May 2010 | Total exemption full accounts made up to 31 August 2009 |
24 May 2010 | Total exemption full accounts made up to 31 August 2009 |
7 May 2010 | Secretary's details changed for Grant Michael Gilliatt on 17 May 2009 |
7 May 2010 | Secretary's details changed for Grant Michael Gilliatt on 17 May 2009 |
16 February 2010 | Registered office address changed from 11 Friezewood Road Ashton Bristol BS3 2AD on 16 February 2010 |
16 February 2010 | Registered office address changed from 11 Friezewood Road Ashton Bristol BS3 2AD on 16 February 2010 |
30 June 2009 | Total exemption full accounts made up to 31 August 2008 |
30 June 2009 | Total exemption full accounts made up to 31 August 2008 |
8 April 2009 | Return made up to 16/08/08; full list of members |
8 April 2009 | Return made up to 16/08/08; full list of members |
28 March 2009 | Secretary's change of particulars / grant gilliatt / 08/03/2009 |
28 March 2009 | Registered office changed on 28/03/2009 from 294 north street bedminster bristol BS3 1JU |
28 March 2009 | Registered office changed on 28/03/2009 from 294 north street bedminster bristol BS3 1JU |
28 March 2009 | Secretary's change of particulars / grant gilliatt / 08/03/2009 |
5 September 2008 | Total exemption full accounts made up to 31 August 2007 |
5 September 2008 | Total exemption full accounts made up to 31 August 2007 |
18 January 2008 | Return made up to 16/08/07; full list of members |
18 January 2008 | Return made up to 16/08/07; full list of members |
29 November 2007 | Secretary's particulars changed |
29 November 2007 | Secretary's particulars changed |
24 August 2006 | Director resigned |
24 August 2006 | Secretary resigned |
24 August 2006 | Secretary resigned |
24 August 2006 | New director appointed |
24 August 2006 | New director appointed |
24 August 2006 | New director appointed |
24 August 2006 | Director resigned |
24 August 2006 | New secretary appointed |
24 August 2006 | New director appointed |
24 August 2006 | New secretary appointed |
16 August 2006 | Incorporation |
16 August 2006 | Incorporation |