|
Officers. Appointment date: 2023-10-23. Officer name: Mr Alex Earl Attwood. |
2024-01-11 |
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|
Officers. Appointment date: 2023-10-23. Officer name: Mr Peter Henry Aylett. |
2024-01-10 |
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|
Officers. Officer name: Mrs Maria Fernanda Jarquin Murillo. Appointment date: 2023-10-23. |
2024-01-10 |
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Persons with significant control. Psc name: Chris Derrick Whitlow. Cessation date: 2023-09-25. |
2023-11-15 |
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|
Accounts. Accounts type total exemption full. |
2023-11-01 |
View Report |
|
Officers. Officer name: Christopher Derrick Whitlow. Termination date: 2023-09-18. |
2023-09-28 |
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|
Confirmation statement. Statement with updates. |
2023-09-25 |
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|
Accounts. Accounts type total exemption full. |
2022-12-02 |
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|
Confirmation statement. Statement with updates. |
2022-08-30 |
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|
Officers. Change date: 2022-08-25. Officer name: Mr Gerald Charles John Morgan. |
2022-08-26 |
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|
Officers. Change date: 2022-08-25. Officer name: Mr John Reginald Young. |
2022-08-25 |
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|
Accounts. Accounts type total exemption full. |
2021-12-17 |
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|
Confirmation statement. Statement with updates. |
2021-08-18 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-03-31 |
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|
Confirmation statement. Statement with no updates. |
2020-10-19 |
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|
Accounts. Accounts type total exemption full. |
2019-12-31 |
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|
Confirmation statement. Statement with no updates. |
2019-08-19 |
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|
Accounts. Accounts type total exemption full. |
2018-12-17 |
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|
Confirmation statement. Statement with updates. |
2018-09-21 |
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|
Accounts. Accounts type total exemption full. |
2017-12-20 |
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|
Confirmation statement. Statement with no updates. |
2017-09-14 |
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|
Accounts. Accounts type total exemption small. |
2016-11-24 |
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|
Confirmation statement. Statement with updates. |
2016-09-02 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-11-28 |
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|
Annual return. With made up date full list shareholders. |
2015-09-09 |
View Report |
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Address. New address: Qc 30 Suite 2.02 30 Queen Charlotte Street Bristol BS1 4HJ. Old address: St Nicolas House 31-33 High Street Bristol BS1 2AW. Change date: 2015-01-30. |
2015-01-30 |
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|
Accounts. Accounts type total exemption full. |
2014-12-16 |
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Resolution. Description: Resolutions. |
2014-10-23 |
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Capital. Capital variation of rights attached to shares. |
2014-10-23 |
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|
Capital. Capital name of class of shares. |
2014-10-23 |
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|
Change of constitution. Statement of companys objects. |
2014-10-23 |
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|
Annual return. With made up date full list shareholders. |
2014-09-29 |
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|
Officers. Officer name: Mr Gerald Charles John Morgan. Appointment date: 2014-08-01. |
2014-08-07 |
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|
Accounts. Accounts type total exemption full. |
2013-11-29 |
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|
Annual return. With made up date full list shareholders. |
2013-09-12 |
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|
Officers. Officer name: Doctor Christopher Derrick Whitlow. Change date: 2011-09-01. |
2013-09-12 |
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|
Accounts. Accounts type total exemption small. |
2012-12-04 |
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|
Annual return. With made up date full list shareholders. |
2012-10-08 |
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|
Address. Change date: 2012-10-05. Old address: the Woolhall, 12 St Thomas Street, Bristol Avon BS1 6JJ. |
2012-10-05 |
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|
Accounts. Accounts type total exemption full. |
2011-11-25 |
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|
Annual return. With made up date full list shareholders. |
2011-09-09 |
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|
Annual return. With made up date full list shareholders. |
2010-09-28 |
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|
Officers. Change date: 2009-10-27. Officer name: Doctor Christopher Derrick Whitlow. |
2010-09-28 |
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|
Officers. Change date: 2010-05-12. Officer name: John Reginald Young. |
2010-09-27 |
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|
Accounts. Accounts type total exemption full. |
2010-09-13 |
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|
Annual return. Legacy. |
2009-09-18 |
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|
Accounts. Accounts type total exemption full. |
2009-07-30 |
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|
Annual return. Legacy. |
2008-08-18 |
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|
Accounts. Accounts type total exemption full. |
2008-07-29 |
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|
Annual return. Legacy. |
2007-09-14 |
View Report |
