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Company number 03424738

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2017 TM01 Termination of appointment of Jennie Warner as a director on 26 March 2017
23 Mar 2017 AP01 Appointment of Miss Emma Jane Cara Broadhurst as a director on 21 March 2017
06 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
14 Dec 2016 TM01 Termination of appointment of Anna Pakula as a director on 13 December 2016
14 Dec 2016 TM01 Termination of appointment of Georgina Tabor as a director on 13 December 2016
14 Dec 2016 TM01 Termination of appointment of Timothy Richard Edward Knowles as a director on 25 October 2016
26 Oct 2016 AD01 Registered office address changed from 37 Easton Business Centre Felix Road Bristol BS5 0HE to 35, Easton Business Centre, Felix Road Bristol BS5 0HE on 26 October 2016
08 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
09 Aug 2016 TM01 Termination of appointment of Frances Kalappadi as a director on 7 August 2016
18 May 2016 CH01 Director's details changed for Mrs Judith Carter on 3 February 2016
09 May 2016 CH01 Director's details changed for Miss Georgina Simpson on 27 June 2015
08 May 2016 AP01 Appointment of Miss Jennie Warner as a director on 26 April 2016
17 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 29 August 2015 no member list
29 Jan 2015 TM01 Termination of appointment of Paul David Barnett as a director on 27 January 2015
09 Sep 2014 AR01 Annual return made up to 29 August 2014 no member list
07 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
17 Aug 2014 AP01 Appointment of Mr Pierce O'shea as a director on 1 August 2014
17 Aug 2014 AP01 Appointment of Miss Anna Pakula as a director on 1 August 2014
16 Aug 2014 AP01 Appointment of Miss Georgina Simpson as a director on 1 August 2014
10 Jun 2014 TM01 Termination of appointment of William Oulton as a director
11 Oct 2013 CC04 Statement of company's objects
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2013 AR01 Annual return made up to 29 August 2013 no member list
14 Aug 2013 AA Total exemption full accounts made up to 31 March 2013