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Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 25/09/2425 September 2024 | Director's details changed for Mr Olumide Oluwadamilola Coker-Dickens on 2024-09-19 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 17/02/2417 February 2024 | Full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/09/2229 September 2022 | Appointment of Mr Paul James Kempster as a director on 2022-06-15 |
| 15/09/2215 September 2022 | Termination of appointment of Nadia Ina Chowdhury as a director on 2022-09-10 |
| 21/12/2121 December 2021 | Appointment of Mr Mohammed Rashid as a director on 2021-12-20 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Director's details changed for Ms Nadia Ina Chowdhury on 2021-12-07 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MS NADIA INA CHOWDHURY |
| 23/03/1923 March 2019 | DIRECTOR APPOINTED MR OLUMIDE OLUWADAMILOLA COKER-DICKENS |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED ADEBISI FOLUKE |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED AMANDA LOUISE CHAPPELL |
| 19/01/1919 January 2019 | DIRECTOR APPOINTED MS. BARBARA BROWN |
| 19/01/1919 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIE-ANNICK GOURNET |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR KEVIN ERIC SIMPSON |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MS BARBARA ELAINE WITTER |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR AFZAL HUSSAIN SHAH |
| 19/05/1819 May 2018 | APPOINTMENT TERMINATED, DIRECTOR POKU OSEI |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM UNIT 41C EASTON BUSINESS CENTRE FELIX ROAD BRISTOL BS5 0HE ENGLAND |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/12/1710 December 2017 | SECRETARY APPOINTED MRS ALEXANDRA STEVEN MACRAE |
| 10/12/1710 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SENIZ ISMET |
| 10/12/1710 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE STEPHENSON |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, SECRETARY ANNIE SEOW |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 04/01/174 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED DR MARIE-ANNICK GOURNET |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR POKU OSEI |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR ABDI OMAR MOHAMED |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MRS MARTI BURGESS |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR AZUMAH GLOVER |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SHIV SINGH |
| 01/07/161 July 2016 | 27/04/16 NO MEMBER LIST |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 5 RUSSELL TOWN AVENUE REDFIELD BRISTOL BS5 9LT |
| 03/03/163 March 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY MARK HITCHINS |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HAZELGROVE |
| 15/07/1515 July 2015 | SECRETARY APPOINTED MRS ANNIE SEOW |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACIE JOLIFF |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR STEVE STEPHENSON |
| 15/07/1515 July 2015 | 27/04/15 NO MEMBER LIST |
| 06/02/156 February 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/05/1422 May 2014 | 27/04/14 NO MEMBER LIST |
| 09/04/149 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MRS TRACIE JOLIFF |
| 18/12/1318 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/05/139 May 2013 | 27/04/13 NO MEMBER LIST |
| 06/02/136 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | 27/04/12 NO MEMBER LIST |
| 12/04/1212 April 2012 | SECRETARY APPOINTED MR MARK HITCHINS |
| 12/10/1112 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN SUTCLIFFE |
| 11/08/1111 August 2011 | SECOND FILING FOR FORM AP01 |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MS SENIZ ISMET |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HAZELGROVE / 06/07/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIV RANJAN SINGH / 06/07/2011 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PALMER |
| 27/04/1127 April 2011 | 27/04/11 NO MEMBER LIST |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR AYANNAH GRIFFITHS |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZUMAH KWARTEY TITUS GLOVER / 27/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AYANNAH GRIFFITHS / 27/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HAZELGROVE / 27/04/2010 |
| 30/04/1030 April 2010 | 27/04/10 NO MEMBER LIST |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY PALMER / 27/04/2010 |
| 29/01/1029 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | ANNUAL RETURN MADE UP TO 27/04/09 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OSBOURNE GLOVER / 27/04/2009 |
| 18/09/0818 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OSBOURNE GLOVER / 20/08/2007 |
| 09/05/089 May 2008 | ANNUAL RETURN MADE UP TO 27/04/08 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED TREVOR HAZELGROVE |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | ANNUAL RETURN MADE UP TO 27/04/07 |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | ANNUAL RETURN MADE UP TO 27/04/06 |
| 30/07/0530 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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