Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2020 |
AD01 |
Registered office address changed from , 11 the Promenade Clifton Down, Bristol, BS8 3NG, England to Brunel House 11 the Promenade Clifton Down Bristol BS8 3NG on 10 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from , 30 Euston Square Stephenson Way, London, NW1 2FB to Brunel House 11 the Promenade Clifton Down Bristol BS8 3NG on 9 December 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Clarissa Ayo-Dele Smith as a director on 11 September 2020
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15 Apr 2020 |
TM02 |
Termination of appointment of Richard Mark Murray as a secretary on 7 April 2020
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15 Apr 2020 |
AP03 |
Appointment of Mr Thomas Anthony Harvey as a secretary on 7 April 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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13 Jan 2020 |
AP01 |
Appointment of Mrs Sherida Rose Bevan as a director on 16 November 2019
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13 Jan 2020 |
AP01 |
Appointment of Ms Joanne Louise Powell as a director on 16 November 2019
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13 Jan 2020 |
TM01 |
Termination of appointment of Caroline Flint as a director on 16 November 2019
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09 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Carey Ruth Oppenheim as a director on 18 October 2019
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03 Oct 2019 |
AP03 |
Appointment of Mr Richard Mark Murray as a secretary on 23 September 2019
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02 Oct 2019 |
TM02 |
Termination of appointment of Ruth Dwight as a secretary on 23 September 2019
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12 Jun 2019 |
AP03 |
Appointment of Mrs Ruth Dwight as a secretary on 10 June 2019
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12 Jun 2019 |
TM02 |
Termination of appointment of David Raeburn as a secretary on 10 June 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Seána Catherine Talbot as a director on 12 April 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Oct 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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26 Oct 2018 |
MA |
Memorandum and Articles of Association
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23 Oct 2018 |
AP01 |
Appointment of Mrs Clarissa Ayo-Dele Smith as a director on 13 October 2018
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17 Oct 2018 |
AP01 |
Appointment of Mr Peter Brown as a director on 13 October 2018
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17 Oct 2018 |
AP01 |
Appointment of Ms Heather Jennifer Trickey as a director on 13 October 2018
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17 Oct 2018 |
TM01 |
Termination of appointment of Marsha Daniel as a director on 13 October 2018
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06 Aug 2018 |
CH01 |
Director's details changed for Mr David James Shanks on 22 July 2018
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