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DateDescription
27/03/2027 March 2020 CURREXT FROM 31/03/2020 TO 30/06/2020

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26/10/1926 October 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN SILVEY

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID COTTAM

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23/09/1923 September 2019 31/03/19 TOTAL EXEMPTION FULL

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21/07/1921 July 2019 DIRECTOR APPOINTED MRS JULIA ANN SKINNER

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07/05/197 May 2019 DIRECTOR APPOINTED MR ROSS CAMPBELL

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07/05/197 May 2019 DIRECTOR APPOINTED MR JAMES BEATTIE CURRIE

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL ROWE

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14/11/1714 November 2017 31/03/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLEMENTS

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18/04/1718 April 2017 SECRETARY APPOINTED MR RICHARD HERBERT JARRATT

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24/11/1624 November 2016 31/03/16 TOTAL EXEMPTION FULL

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES CLEMENTS / 04/11/2016

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25/10/1625 October 2016 SAIL ADDRESS CHANGED FROM: CREATE CENTRE SMEATON ROAD BRISTOL BS1 6XN ENGLAND

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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11/04/1611 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN REED

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10/02/1610 February 2016 DIRECTOR APPOINTED MR TREVOR GRAHAM LLOYD JONES

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16/12/1516 December 2015 31/03/15 TOTAL EXEMPTION FULL

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22/10/1522 October 2015 11/10/15 NO MEMBER LIST

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20/05/1520 May 2015 APPOINTMENT TERMINATED, SECRETARY ANNE WILKINSON

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13/01/1513 January 2015 31/03/14 TOTAL EXEMPTION FULL

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24/10/1424 October 2014 11/10/14 NO MEMBER LIST

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04/08/144 August 2014 DIRECTOR APPOINTED MR DAVID ROYCE COTTAM

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04/08/144 August 2014 DIRECTOR APPOINTED MRS SUSAN MARY SILVEY

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27/12/1327 December 2013 31/03/13 TOTAL EXEMPTION FULL

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13/11/1313 November 2013 11/10/13 NO MEMBER LIST

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13/11/1313 November 2013 APPOINTMENT TERMINATED, SECRETARY HANNAH WALLINGTON

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13/11/1313 November 2013 SECRETARY APPOINTED MISS ANNE FRANCES WILKINSON

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12/11/1312 November 2013 SAIL ADDRESS CREATED

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM BENNETTS SOLICITORS, ATTORNEYS & NOTARIES HIGH STREET WRINGTON BRISTOL NORTH SOMERSET BS40 5QB

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON STORVIK

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06/11/126 November 2012 11/10/12 NO MEMBER LIST

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12/07/1212 July 2012 31/03/12 TOTAL EXEMPTION FULL

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13/10/1113 October 2011 11/10/11 NO MEMBER LIST

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13/10/1113 October 2011 DIRECTOR APPOINTED MR GEOFFREY JAMES CLEMENTS

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17/05/1117 May 2011 DIRECTOR APPOINTED MR SIMON STORVIK

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROWLAND REED / 21/02/2011

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20/01/1120 January 2011 CURREXT FROM 31/10/2011 TO 31/03/2012

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11/10/1011 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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