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Company Documents

DateDescription
24/04/2524 April 2025 Registered office address changed from St Brandon's House 29 Great George Street Bristol BS1 5QT England to C/O Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT on 2025-04-24

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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06/10/236 October 2023 Confirmation statement made on 2023-09-29 with no updates

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29/09/2329 September 2023 Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ to St Brandon's House 29 Great George Street Bristol BS1 5QT on 2023-09-29

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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18/10/2218 October 2022 Confirmation statement made on 2022-09-29 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/10/211 October 2021 Confirmation statement made on 2021-09-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/12/2017 December 2020 30/06/20 TOTAL EXEMPTION FULL

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04/10/204 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN MARY JONES

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ADAM JONES

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08/11/178 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/11/159 November 2015 Annual return made up to 29 September 2015 with full list of shareholders

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09/11/159 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SIOBHAN MARY JONES / 10/01/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/04/158 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/12/1430 December 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE

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31/10/1431 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/10/1316 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/03/1318 March 2013 PREVSHO FROM 30/09/2012 TO 30/06/2012

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22/10/1222 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN O NEILL / 05/06/2011

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05/10/115 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN O NEILL / 05/06/2011

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05/10/115 October 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/11/1024 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN O`NEIL / 29/09/2010

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24/11/1024 November 2010 SAIL ADDRESS CREATED

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN O`NEIL / 29/09/2010

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24/11/1024 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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24/11/1024 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JONES / 29/09/2010

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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30/09/0930 September 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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