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Company number 06331310

Date	Type	Description	View / Download
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
01 Jun 2017	CH01	Director's details changed for Mr Shane Hugh Crehan on 1 June 2017	(2 pages)
31 May 2017	AP01	Appointment of Susan Taylor as a director on 30 May 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Jaspal Singh Athwal as a director on 1 February 2017	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
29 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	(6 pages)
31 May 2016	CH01	Director's details changed for Mr Jaspal Singh Athwal on 31 May 2016	(2 pages)
31 May 2016	CH01	Director's details changed for Mr David William Kling on 31 May 2016	(2 pages)
31 May 2016	CH01	Director's details changed for Mr Shane Hugh Crehan on 31 May 2016	(2 pages)
27 Oct 2015	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
27 Oct 2015	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
07 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000	(15 pages)
17 Aug 2015	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 12 August 2015	(1 page)
12 Aug 2015	AD01	Registered office address changed from , 21 st Thomas Street, Bristol, BS1 6JS to 10 Brock Street Regent's Place London NW1 3FG on 12 August 2015	(1 page)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
20 Sep 2013	AD01	Registered office address changed from , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY on 20 September 2013	(1 page)
11 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11	(6 pages)
30 Aug 2013	TM01	Termination of appointment of Theodore Ullyot as a director	(1 page)
15 Aug 2013	AP01	Appointment of Mr Jaspal Singh Athwal as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Mr David William Kling as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Mr Shane Hugh Crehan as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Cipora Herman as a director	(1 page)