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Company number 07575415

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
03 Sep 2024	TM01	Termination of appointment of Louise Catherine Mitchell as a director on 18 July 2024	View PDF Termination of appointment of Louise Catherine Mitchell as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM01	Termination of appointment of Simon Chapman as a director on 14 December 2023	View PDF Termination of appointment of Simon Chapman as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
24 Oct 2023	AP01	Appointment of Mr Jonathan Dimbleby as a director on 12 October 2023	View PDF Appointment of Mr Jonathan Dimbleby as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Anthony John Cherry as a director on 29 September 2023	View PDF Termination of appointment of Anthony John Cherry as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
06 May 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
15 Jun 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
09 Nov 2020	AD01	Registered office address changed from Colston Hall Colston Street Bristol BS1 5AR to Bristol Beacon Trenchard Street Bristol BS1 5AR on 9 November 2020	View PDF Registered office address changed from Colston Hall Colston Street Bristol BS1 5AR to Bristol Beacon Trenchard Street Bristol BS1 5AR on 9 November 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
31 May 2019	AP01	Appointment of Mr Craig Gordon Gentle as a director on 8 October 2018	View PDF Appointment of Mr Craig Gordon Gentle as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AP01	Appointment of Miss Sonia Brenda Mills as a director on 8 October 2018	View PDF Appointment of Miss Sonia Brenda Mills as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AP01	Appointment of Mr Anthony John Cherry as a director on 8 October 2018	View PDF Appointment of Mr Anthony John Cherry as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2019	TM01	Termination of appointment of Henry James Kenyon as a director on 8 October 2018	View PDF Termination of appointment of Henry James Kenyon as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
30 May 2019	TM01	Termination of appointment of Michelle Balfe as a director on 8 October 2018	View PDF Termination of appointment of Michelle Balfe as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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