OFF THE RECORD (BRISTOL)

Company number 04150044

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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)
10 Mar 2021 AP03 Appointment of Miss Bryony Montandon as a secretary on 15 February 2021
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
24 Nov 2020 AA Accounts for a small company made up to 31 March 2020
17 Apr 2020 AP01 Appointment of Ms Elizabeth Marie Hwee-Ping Johnson as a director on 3 April 2020
09 Mar 2020 AP01 Appointment of Mr Benjamin Fotheringham as a director on 1 March 2020
09 Mar 2020 AP01 Appointment of Mr Mark Allen as a director on 1 March 2020
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
09 Mar 2020 TM01 Termination of appointment of Jean Sapeta as a director on 1 March 2020
09 Mar 2020 TM01 Termination of appointment of Bethan Bennett as a director on 1 March 2020
06 Dec 2019 AA Accounts for a small company made up to 31 March 2019
08 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2019 CC04 Statement of company's objects
22 Mar 2019 AP01 Appointment of Mrs Bethan Bennett as a director on 18 March 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
07 Mar 2019 AP01 Appointment of Mr Joseph Hartland as a director on 28 February 2019
06 Mar 2019 AP01 Appointment of Ms Emma Carter as a director on 28 February 2019
06 Mar 2019 TM01 Termination of appointment of Peter Frank Hobbs as a director on 28 February 2019
06 Mar 2019 TM01 Termination of appointment of Amanda John as a director on 28 February 2019
06 Mar 2019 TM01 Termination of appointment of Anthony Whitlock as a director on 28 February 2019
31 Oct 2018 AA Accounts for a small company made up to 31 March 2018
27 Jul 2018 AD01 Registered office address changed from 2 Horfield Road St Micheals Hill Bristol BS2 8EA to 8-10 West Street St. Philips Bristol BS2 0BH on 27 July 2018
27 Jul 2018 AP01 Appointment of Mrs Karen Drake as a director on 6 March 2017
27 Jul 2018 AP03 Appointment of Ms Karen Black as a secretary on 27 July 2018
27 Jul 2018 TM02 Termination of appointment of Simon Rhys Newitt as a secretary on 27 July 2018
31 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates