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Company Documents

DateDescription
13/03/2513 March 2025 Appointment of Mr Jonathan Gooch as a director on 2025-01-13

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08/01/258 January 2025 Confirmation statement made on 2025-01-08 with no updates

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07/01/257 January 2025 Confirmation statement made on 2024-12-18 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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03/12/243 December 2024 Appointment of Mr Mark Robinson as a director on 2024-10-31

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03/12/243 December 2024 Appointment of Mr Junior Courtney Bradshaw Brown as a director on 2024-09-02

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02/10/242 October 2024 Appointment of Mr Karl Clive Burnett as a director on 2024-09-02

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01/10/241 October 2024 Appointment of Mrs Victoria Suzanne Beere as a director on 2024-09-02

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01/10/241 October 2024 Termination of appointment of Katrina Ffrench as a director on 2024-06-19

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01/10/241 October 2024 Termination of appointment of Nadia Islam as a director on 2024-04-29

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01/10/241 October 2024 Appointment of Ms Catherine Murphy as a director on 2024-09-02

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01/10/241 October 2024 Appointment of Ms Rebecca Kelly as a director on 2024-09-02

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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02/10/232 October 2023 Termination of appointment of Hannah Slater as a director on 2023-09-22

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16/05/2316 May 2023 Appointment of Ms Nadia Islam as a director on 2023-05-04

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15/05/2315 May 2023 Appointment of Mx Jay Jackson as a director on 2023-05-04

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10/05/2310 May 2023 Appointment of Mr Jason Kew as a director on 2023-05-04

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04/01/234 January 2023 Termination of appointment of Howard Robert Jacobs as a director on 2022-12-14

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04/01/234 January 2023 Confirmation statement made on 2022-12-21 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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19/12/2219 December 2022 Director's details changed for Ms Victoria Unwin on 2022-08-01

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with no updates

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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04/08/214 August 2021 Termination of appointment of Patricia Yewande Okuleye as a director on 2021-08-01

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14/02/2014 February 2020

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11/09/1911 September 2019

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITAKER

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE BATES

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER GOLLAND

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WHITEHOUSE

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15/06/1715 June 2017 DIRECTOR APPOINTED MS JANE LOUISE HICKMAN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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21/12/1621 December 2016 DIRECTOR APPOINTED MRS CLAIRE WILCOX

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12/10/1612 October 2016 DIRECTOR APPOINTED MR HOWARD ROBERT JACOBS

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES VARTY

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29/06/1629 June 2016 DIRECTOR APPOINTED ELIZABETH FRANCES CAROLYN WHITEHOUSE

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29/06/1629 June 2016 DIRECTOR APPOINTED DR ROS KENNEDY

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 DIRECTOR APPOINTED MR JOHN WHITAKER

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17/05/1617 May 2016 DIRECTOR APPOINTED MR JAMES VARTY

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 22/12/15 NO MEMBER LIST

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 DIRECTOR APPOINTED MR CLIVE BATES

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27/05/1527 May 2015 DIRECTOR APPOINTED MR ROGER JAMES ADAM GOLLAND

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 APPOINTMENT TERMINATED, SECRETARY CAROLINE PRINGLE

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR GARY WALLACE

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR GARY WALLACE

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23/12/1423 December 2014 22/12/14 NO MEMBER LIST

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22/12/1422 December 2014 DIRECTOR APPOINTED MR JOHN MOORE

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR MIKE JAY

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR AXEL KLEIN

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1312 December 2013 12/12/13 NO MEMBER LIST

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02/09/132 September 2013 02/09/13 NO MEMBER LIST

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR NINA EDMONDS

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/08/1217 August 2012 11/08/12 NO MEMBER LIST

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 DIRECTOR APPOINTED MS NINA EDMONDS

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL CRAWFORD WALKER

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR ANDERSON

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/08/1111 August 2011 11/08/11 NO MEMBER LIST

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MALYON

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM EASTON BUSINESS CENTRE FELIX ROAD EASTON BRISTOL BS5 0HE

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AXEL KLEIN / 11/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY WALLACE / 11/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKE JAY / 11/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL CRAWFORD WALKER / 11/08/2010

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02/09/102 September 2010 11/08/10 NO MEMBER LIST

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIAN MALYON / 11/08/2010

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13/08/0913 August 2009 ANNUAL RETURN MADE UP TO 11/08/09

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/06/0926 June 2009 APPOINTMENT TERMINATED SECRETARY DANNY KUSHLICK

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24/06/0924 June 2009 SECRETARY APPOINTED CAROLINE PRINGLE

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24/06/0924 June 2009 APPOINTMENT TERMINATE, DIRECTOR HENRY SHAFTOE LOGGED FORM

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR KAREN HAAS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/09/0830 September 2008 ANNUAL RETURN MADE UP TO 11/08/08

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06/08/086 August 2008 DIRECTOR APPOINTED TREVOR NEIL DAVID ANDERSON

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01/08/081 August 2008 DIRECTOR APPOINTED GARY WALLACE

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16/07/0816 July 2008 DIRECTOR APPOINTED AXEL KLEIN

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16/07/0816 July 2008 DIRECTOR APPOINTED DR PAUL CRAWFORD WALKER

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15/07/0815 July 2008 DIRECTOR APPOINTED KAREN HAAS

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30/08/0730 August 2007 ANNUAL RETURN MADE UP TO 11/08/07

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/01/0715 January 2007 SECRETARY'S PARTICULARS CHANGED

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11/09/0611 September 2006 ANNUAL RETURN MADE UP TO 11/08/06

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/10/057 October 2005 ANNUAL RETURN MADE UP TO 11/08/05

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10/06/0510 June 2005 DIRECTOR RESIGNED

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10/06/0510 June 2005 DIRECTOR RESIGNED

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/09/0421 September 2004 ANNUAL RETURN MADE UP TO 11/08/04

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16/09/0416 September 2004 DIRECTOR RESIGNED

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06/09/046 September 2004 DIRECTOR RESIGNED

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12/07/0412 July 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW SECRETARY APPOINTED

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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