Total Documents | 77 |
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Total Pages | 514 |
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4 January 2021 | Full accounts made up to 31 December 2019 |
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15 September 2020 | Registered office address changed from Merchants House North Wapping Road Bristol BS1 4RW to Fourth Floor 1 All Saints Street Bristol BS1 2LZ on 15 September 2020 |
16 June 2020 | Satisfaction of charge 079360200001 in full |
3 February 2020 | Confirmation statement made on 3 February 2020 with no updates |
17 December 2019 | Full accounts made up to 31 December 2018 |
13 August 2019 | Previous accounting period shortened from 1 March 2019 to 31 December 2018 |
5 March 2019 | Full accounts made up to 1 March 2018 |
12 February 2019 | Confirmation statement made on 3 February 2019 with no updates |
11 January 2019 | Termination of appointment of Lars Dige Pedersen as a director on 20 December 2018 |
30 November 2018 | Previous accounting period shortened from 31 March 2018 to 1 March 2018 |
14 September 2018 | Appointment of Mr Vijay Sondhi as a director on 9 May 2018 |
14 September 2018 | Termination of appointment of Roy Banks as a director on 9 May 2018 |
26 March 2018 | Appointment of Mr Justin Chen as a director on 1 March 2018 |
26 March 2018 | Appointment of Mr Kyle Pexton as a director on 1 March 2018 |
26 March 2018 | Appointment of Mr Roy Banks as a director on 1 March 2018 |
23 March 2018 | Termination of appointment of Daniel Gareth Walker as a director on 1 March 2018 |
23 March 2018 | Termination of appointment of James Richard Bowring Stoddart as a director on 1 March 2018 |
23 March 2018 | Termination of appointment of Stephen Paul Kinch as a director on 1 March 2018 |
23 March 2018 | Termination of appointment of Jeremy William Gumbley as a director on 1 March 2018 |
23 March 2018 | Termination of appointment of Sian Elizabeth Bosley as a director on 1 March 2018 |
23 March 2018 | Appointment of Mr Kyle Pexton as a secretary on 1 March 2018 |
8 February 2018 | Confirmation statement made on 3 February 2018 with no updates |
15 December 2017 | Full accounts made up to 31 March 2017 |
16 February 2017 | Confirmation statement made on 3 February 2017 with updates |
16 February 2017 | Confirmation statement made on 3 February 2017 with updates |
11 January 2017 | Full accounts made up to 31 March 2016 |
11 January 2017 | Full accounts made up to 31 March 2016 |
15 November 2016 | Registration of charge 079360200001, created on 28 October 2016 |
15 November 2016 | Registration of charge 079360200001, created on 28 October 2016 |
27 May 2016 | Termination of appointment of Peter Leslie Turner as a director on 12 April 2016 |
27 May 2016 | Termination of appointment of Peter Leslie Turner as a director on 12 April 2016 |
26 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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23 December 2015 | Full accounts made up to 31 March 2015 |
23 December 2015 | Full accounts made up to 31 March 2015 |
2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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6 January 2015 | Appointment of Mr Lars Dige Pedersen as a director on 25 November 2014 |
6 January 2015 | Appointment of Mr Lars Dige Pedersen as a director on 25 November 2014 |
30 December 2014 | Full accounts made up to 31 March 2014 |
30 December 2014 | Full accounts made up to 31 March 2014 |
8 May 2014 | Termination of appointment of Ian Kerr as a director |
8 May 2014 | Termination of appointment of Ian Kerr as a director |
3 April 2014 | Registered office address changed from Merchants House South Wapping Road Bristol Avon BS1 4RW on 3 April 2014 |
3 April 2014 | Registered office address changed from Merchants House South Wapping Road Bristol Avon BS1 4RW on 3 April 2014 |
3 April 2014 | Registered office address changed from Merchants House South Wapping Road Bristol Avon BS1 4RW on 3 April 2014 |
19 March 2014 | Register inspection address has been changed |
19 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Register inspection address has been changed |
19 March 2014 | Register(s) moved to registered inspection location |
19 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Register(s) moved to registered inspection location |
31 December 2013 | Full accounts made up to 31 March 2013 |
31 December 2013 | Full accounts made up to 31 March 2013 |
23 August 2013 | Appointment of Mr Ian Malcolm Kerr as a director |
23 August 2013 | Appointment of Mr Ian Malcolm Kerr as a director |
3 July 2013 | Termination of appointment of Henry Sallitt as a director |
3 July 2013 | Termination of appointment of Henry Sallitt as a director |
28 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders |
28 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders |
28 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders |
29 January 2013 | Full accounts made up to 31 March 2012 |
29 January 2013 | Full accounts made up to 31 March 2012 |
21 January 2013 | Appointment of Mr Stephen Paul Kinch as a director |
21 January 2013 | Appointment of Mr Stephen Paul Kinch as a director |
8 January 2013 | Previous accounting period shortened from 28 February 2013 to 31 March 2012 |
8 January 2013 | Previous accounting period shortened from 28 February 2013 to 31 March 2012 |
14 March 2012 | Appointment of Peter Leslie Turner as a director |
14 March 2012 | Appointment of Sian Elizabeth Bosley as a director |
14 March 2012 | Appointment of Sian Elizabeth Bosley as a director |
14 March 2012 | Appointment of Peter Leslie Turner as a director |
14 March 2012 | Appointment of Mr Jeremy William Gumbley as a director |
14 March 2012 | Appointment of Mr Jeremy William Gumbley as a director |
3 February 2012 | Incorporation |
3 February 2012 | Incorporation |