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Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Mr Richard Stuart Adlington as a director on 2025-08-01 |
| 28/05/2528 May 2025 | Appointment of Mr Christopher David Scrase as a secretary on 2025-05-27 |
| 28/05/2528 May 2025 | Termination of appointment of Anna Worrall as a secretary on 2025-05-27 |
| 17/03/2517 March 2025 | Accounts for a small company made up to 2024-07-31 |
| 30/10/2430 October 2024 | Appointment of Dr Alison Evans as a director on 2024-10-30 |
| 24/09/2424 September 2024 | Termination of appointment of Jonathan James Hunt as a director on 2024-09-15 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 08/05/248 May 2024 | Accounts for a small company made up to 2023-07-31 |
| 15/04/2415 April 2024 | Memorandum and Articles of Association |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 09/04/249 April 2024 | Statement of company's objects |
| 26/02/2426 February 2024 | Termination of appointment of Michael John Paton as a director on 2024-02-22 |
| 23/02/2423 February 2024 | Appointment of Ms Anna Worrall as a secretary on 2024-02-22 |
| 23/02/2423 February 2024 | Termination of appointment of Edward Paul Reeves as a secretary on 2024-02-22 |
| 23/02/2423 February 2024 | Appointment of Mr Edward Paul Reeves as a director on 2024-02-22 |
| 23/02/2423 February 2024 | Appointment of Mr Simon Charles Bond as a director on 2024-02-22 |
| 03/01/243 January 2024 | Termination of appointment of Martin Thomas Reid as a director on 2023-12-21 |
| 01/11/231 November 2023 | Termination of appointment of Mustafa Esmail Rampuri as a director on 2023-11-01 |
| 02/10/232 October 2023 | Termination of appointment of Mick Paul Axtell as a director on 2023-09-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-07-31 |
| 11/01/2311 January 2023 | Appointment of Mr Michael John Paton as a director on 2023-01-06 |
| 06/01/236 January 2023 | Appointment of Mr Mustafa Esmail Rampuri as a director on 2023-01-05 |
| 04/05/224 May 2022 | Accounts for a small company made up to 2021-07-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 14/07/2014 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STURGE |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR MARTIN THOMAS REID |
| 12/08/1912 August 2019 | SECRETARY APPOINTED MR EDWARD PAUL REEVES |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, SECRETARY IAN RANGER |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 09/05/199 May 2019 | DIRECTOR APPOINTED DR JONATHAN JAMES HUNT |
| 03/05/193 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRADSHAW |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM FINANCE SERVICES BEACON HOUSE QUEENS ROAD CLIFTON BRISTOL BS8 1QU ENGLAND |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM FINANCE OFFICE SENATE HOUSE TYNDALL AVENUE BRISTOL BS8 1TH |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR MICHAEL PAUL AXTELL |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KERSE |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 24/04/1724 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, SECRETARY JANINE DAVIES |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KERSE / 31/01/2017 |
| 08/02/178 February 2017 | SECRETARY APPOINTED MR IAN WILLIAM RANGER |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR ROBERT KERSE |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRICE |
| 09/06/169 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANINE MARIE DAVIES / 06/02/2016 |
| 09/06/169 June 2016 | 01/06/16 NO MEMBER LIST |
| 09/06/169 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANINE MARIE GRAHAM / 06/02/2016 |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NIELD |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR ANDREW STEPHEN GRICE |
| 19/01/1619 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 12/06/1512 June 2015 | 01/06/15 NO MEMBER LIST |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MISS JANINE MARIE GRAHAM |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RANGER |
| 19/06/1419 June 2014 | 01/06/14 NO MEMBER LIST |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 20/06/1320 June 2013 | 01/06/13 NO MEMBER LIST |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR ANDREW SIMON NIELD |
| 08/06/128 June 2012 | 01/06/12 NO MEMBER LIST |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK PRETTY |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BUIST |
| 26/10/1126 October 2011 | SECRETARY APPOINTED IAN WILLIAM RANGER |
| 22/06/1122 June 2011 | 01/06/11 NO MEMBER LIST |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 10/06/1010 June 2010 | 01/06/10 NO MEMBER LIST |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/06/098 June 2009 | ANNUAL RETURN MADE UP TO 01/06/09 |
| 19/05/0919 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0919 May 2009 | MINUTES OF MEETING |
| 19/05/0919 May 2009 | ALTER ARTICLES 22/01/2009 |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 11/06/0811 June 2008 | ANNUAL RETURN MADE UP TO 01/06/08 |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 07/06/077 June 2007 | ANNUAL RETURN MADE UP TO 01/06/07 |
| 08/06/068 June 2006 | ANNUAL RETURN MADE UP TO 01/06/06 |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/07/057 July 2005 | ANNUAL RETURN MADE UP TO 01/06/05 |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | ANNUAL RETURN MADE UP TO 01/06/04 |
| 29/04/0429 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/06/0330 June 2003 | ANNUAL RETURN MADE UP TO 01/06/03 |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/07/022 July 2002 | ANNUAL RETURN MADE UP TO 01/06/02 |
| 07/07/017 July 2001 | ANNUAL RETURN MADE UP TO 01/06/01 |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: C/O REGISTRAR'S OFFICE (REF JAB) UNIVERSITY OF BATH CLAVERTON DOWN BATH BA27AY |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | ANNUAL RETURN MADE UP TO 01/06/00 |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | ANNUAL RETURN MADE UP TO 01/06/99 |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | ANNUAL RETURN MADE UP TO 01/06/98 |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/07/9728 July 1997 | ANNUAL RETURN MADE UP TO 01/06/97 |
| 08/10/968 October 1996 | SECRETARY RESIGNED |
| 01/10/961 October 1996 | ANNUAL RETURN MADE UP TO 01/06/96 |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | ANNUAL RETURN MADE UP TO 01/06/95 |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | ANNUAL RETURN MADE UP TO 01/06/94 |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | ANNUAL RETURN MADE UP TO 01/06/93 |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | RETURN MADE UP TO 01/06/92; AMENDING RETURN |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 28/08/9228 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9228 August 1992 | REGISTERED OFFICE CHANGED ON 28/08/92 |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | ANNUAL RETURN MADE UP TO 01/06/92 |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED |
| 05/09/915 September 1991 | ANNUAL RETURN MADE UP TO 01/06/91 |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED |
| 30/08/9030 August 1990 | ANNUAL RETURN MADE UP TO 01/06/90 |
| 04/07/904 July 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/05/908 May 1990 | FIRST GAZETTE |
| 04/01/904 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/05/89 |
| 20/07/8920 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | MEMORANDUM OF ASSOCIATION |
| 10/05/8910 May 1989 | NEW SECRETARY APPOINTED |
| 03/04/893 April 1989 | NEW SECRETARY APPOINTED |
| 15/03/8915 March 1989 | SECRETARY RESIGNED |
| 20/02/8920 February 1989 | COMPANY NAME CHANGED MARKETHAVEN LIMITED CERTIFICATE ISSUED ON 21/02/89 |
| 20/02/8920 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/89 |
| 22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/889 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: 15 PEMBROKE ROAD BRISTOL BS99 7DX |
| 16/09/8816 September 1988 | ALTER MEM AND ARTS 280788 |
| 22/01/8722 January 1987 | CERTIFICATE OF INCORPORATION |
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