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Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Director's details changed for Mr Richard Stokes on 2024-11-23 |
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 24/10/2424 October 2024 | Notification of Martin Craig Jones as a person with significant control on 2024-10-15 |
| 24/10/2424 October 2024 | Appointment of Mr Martin Craig Jones as a director on 2024-10-15 |
| 24/10/2424 October 2024 | Director's details changed for Mr Richard Stokes on 2024-10-14 |
| 10/07/2410 July 2024 | Registered office address changed from C/O Milsted Langdon, Freshford House, Redcliffe Way Bristol BS1 6NL England to One C/O Tlt Llp One Redcliff Street Bristol BS1 6TP on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Bethan Evans as a director on 2024-07-09 |
| 10/07/2410 July 2024 | Cessation of Bethan Evans as a person with significant control on 2024-07-09 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 19/03/2419 March 2024 | Notification of Shawnett Morgan as a person with significant control on 2024-03-08 |
| 19/03/2419 March 2024 | Notification of Ashley John Reginald Daniells as a person with significant control on 2024-03-08 |
| 19/03/2419 March 2024 | Notification of Richard Stokes as a person with significant control on 2024-03-08 |
| 19/03/2419 March 2024 | Notification of Julia Sian Thomas as a person with significant control on 2024-03-08 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 19/03/2419 March 2024 | Notification of Simon Rupert John Wilks as a person with significant control on 2024-03-08 |
| 25/07/2325 July 2023 | Appointment of Mr Simon Rupert John Wilks as a director on 2023-07-19 |
| 10/06/2310 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Memorandum and Articles of Association |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETHAN EVANS |
| 07/05/207 May 2020 | CESSATION OF NIGEL BARRIE HUTCHINGS AS A PSC |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR ASHLEY JOHN REGINALD DANIELLS |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, SECRETARY PETER MANNING |
| 28/06/1828 June 2018 | SECRETARY APPOINTED MRS VICTORIA CLAIRE GIBBS |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MRS BETHAN EVANS |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM C/O MILSTED LANGDON ONE REDCLIFF STREET BRISTOL BS1 6NP |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN HOLMAN |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEARNEY |
| 07/06/177 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY GLANVILLE BOURNS / 05/05/2017 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROAD |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH HAWKINS |
| 07/06/167 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 21/04/1621 April 2016 | 08/03/16 NO MEMBER LIST |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MRS GERALDINE BUCKLAND |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD RITCHIE |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH ALLEN |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED DR FIONA MARY TOLMIE |
| 01/06/151 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MRS HELEN HOLMAN |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARRIE HUTCHINGS / 13/04/2015 |
| 13/04/1513 April 2015 | 08/03/15 NO MEMBER LIST |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MALACHY MCREYNOLDS |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER OPIE |
| 05/06/145 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 20/03/1420 March 2014 | 08/03/14 NO MEMBER LIST |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MRS SARAH ANN HAWKINS |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED SARAH LOUISE ALLEN |
| 23/05/1323 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR MALACHY ANDREW CONLETH MCREYNOLDS |
| 21/03/1321 March 2013 | 08/03/13 NO MEMBER LIST |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY GLANVILLE BOURNS / 21/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES RITCHIE / 21/03/2013 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW FREEMAN |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR BROAD / 21/03/2013 |
| 21/03/1321 March 2013 | SECRETARY APPOINTED MR PETER JOHN MANNING |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOURNS |
| 16/03/1216 March 2012 | 08/03/12 NO MEMBER LIST |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY GLANVILLE BOURNS / 01/03/2012 |
| 16/03/1216 March 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH BEDINGHAM |
| 02/06/112 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | 08/03/11 NO MEMBER LIST |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED PROFESSOR RON RITCHIE |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED ROBERT HENRY GLANVILLE BOURNS |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR ROBERT HENRY GLANVILLE BOURNS |
| 02/06/102 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN MICHAEL KEARNEY / 01/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GORDON OPIE / 01/10/2009 |
| 30/03/1030 March 2010 | 08/03/10 NO MEMBER LIST |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KATE CAMPION |
| 01/10/091 October 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | ANNUAL RETURN MADE UP TO 08/03/09 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH BEDINGHAM / 01/04/2008 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED PAUL KEARNEY |
| 01/07/081 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | ANNUAL RETURN MADE UP TO 08/03/08 |
| 17/10/0717 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 29/05/0729 May 2007 | ANNUAL RETURN MADE UP TO 08/03/07 |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 |
| 28/04/0628 April 2006 | ANNUAL RETURN MADE UP TO 08/03/06 |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0511 August 2005 | MEMORANDUM OF ASSOCIATION |
| 08/03/058 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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