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) |
---|---|---|---|
15 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
10 Aug 2022 | CH01 | Director's details changed for Bryony Laura Heath on 12 June 2020 | |
08 Aug 2022 | AD03 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | |
08 Aug 2022 | AD02 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
09 May 2022 | CH01 | Director's details changed for Mr Ron Rogozinski on 3 May 2022 | |
02 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
26 Nov 2021 | CH01 | Director's details changed for Mr David L. Babin Jr on 25 November 2021 | |
29 Sep 2021 | CH03 | Secretary's details changed for Ms Aileen Young on 20 September 2021 | |
16 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
28 May 2021 | AA | Full accounts made up to 31 March 2020 | |
06 May 2021 | CH01 | Director's details changed | |
05 May 2021 | CH01 | Director's details changed for Mr Ron Rogozinski on 5 May 2021 | |
14 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with updates | |
20 Jul 2020 | TM01 | Termination of appointment of Jason Michael Brady as a director on 1 July 2020 | |
17 Jun 2020 | AP01 | Appointment of Bryony Laura Heath as a director on 12 June 2020 | |
17 Jun 2020 | TM01 | Termination of appointment of Franciscus Johanes Carolus Overtoom as a director on 12 June 2020 | |
28 May 2020 | CH03 | Secretary's details changed for Ms Aileen Young on 28 May 2020 | |
13 May 2020 | CH01 | Director's details changed for Mr Christopher Wright on 11 May 2020 | |
14 Jan 2020 | CH01 | Director's details changed for Mr Franciscus Johanes Carolus Overtoom on 13 January 2020 | |
24 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
04 Dec 2019 | PSC05 | Change of details for Hpi Holding Limited as a person with significant control on 18 November 2019 | |
29 Aug 2019 | CH01 | Director's details changed for Mr Jason Michael Brady on 29 August 2019 | |
29 Aug 2019 | CH01 | Director's details changed for Mr Ron Rogozinski on 29 August 2019 | |
29 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with updates | |
09 Aug 2019 | AP03 | Appointment of Ms Aileen Young as a secretary on 7 August 2019 |