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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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16 Mar 2025 |
Termination of appointment
Termination of appointment of Irene Elsie Cleghorn as a director on 10 March 2025
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15 Jan 2025 |
Appointment
Appointment of Mr Gregory Neil Webster as a director on 2 January 2025
2 page document
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View |
15 Jan 2025 |
Appointment
Appointment of Mr David George Osborne Hope as a director on 2 January 2025
2 page document
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View |
16 Aug 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2024
10 page document
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View |
08 Jul 2024 |
Confirmation statement
Confirmation statement made on 1 July 2024 with no updates
3 page document
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View |
01 Jun 2024 |
Termination of appointment
Termination of appointment of Nicola Sullivan as a director on 20 May 2024
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View |
13 Sep 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2023
11 page document
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View |
02 Jul 2023 |
Confirmation statement
Confirmation statement made on 1 July 2023 with no updates
3 page document
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View |
02 Jun 2023 |
Resolution of alteration of Articles of Association
Resolutions
RES01 ‐ Resolution of alteration of Articles of Association
3 page document
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View |
19 May 2023 |
Termination of appointment
Termination of appointment of Beryl Susan Blackwell as a director on 15 May 2023
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View |
18 May 2023 |
Appointment
Appointment of Ms Nicola Sullivan as a director on 15 May 2023
2 page document
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View |
09 Mar 2023 |
Appointment
Appointment of Mr Nicholas John Shutler as a director on 8 March 2023
2 page document
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View |
09 Mar 2023 |
Termination of appointment
Termination of appointment of Keith Ramsden as a director on 8 March 2023
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View |
09 Mar 2023 |
Registered office address changed
Registered office address changed from 28 Lon Cefn Mably Rhoose Barry CF62 3DY Wales to First Floor, 204 Cheltenham Road Bristol BS6 5QZ on 9 March 2023
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View |
16 Dec 2022 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2022
14 page document
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View |
04 Jul 2022 |
Confirmation statement
Confirmation statement made on 1 July 2022 with no updates
3 page document
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View |
03 Sep 2021 |
Registered office address changed
Registered office address changed from 17 Lower Redland Road Bristol BS6 6TB United Kingdom to 28 Lon Cefn Mably Rhoose Barry CF62 3DY on 3 September 2021
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View |
04 Aug 2021 |
Confirmation statement
Confirmation statement made on 1 July 2021 with no updates
3 page document
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View |
22 Jul 2021 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2021
15 page document
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View |
22 Oct 2020 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2020
15 page document
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View |
15 Sep 2020 |
Termination of appointment
Termination of appointment of Christine Peggy Jeffcutt as a secretary on 7 September 2020
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View |
23 Jul 2020 |
Confirmation statement
Confirmation statement made on 1 July 2020 with no updates
3 page document
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View |
19 Dec 2019 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2019
14 page document
|
View |
12 Jul 2019 |
Confirmation statement
Confirmation statement made on 1 July 2019 with no updates
3 page document
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View |
20 Feb 2019 |
Secretary's details changed
Secretary's details changed for Christine Peggy Jeffcutt on 19 February 2019
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View |
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