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02092638
33 COLSTON AVENUE BRISTOL UNITED KINGDOM BS1 4UA

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Documents

Documents
Date Category Description Pages
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 officers Change of particulars for director (Anton Louis Clowes) 2 Buy now
21 May 2024 officers Change of particulars for director (Mr Andrew Buchan Caldwell) 2 Buy now
27 Mar 2024 accounts Annual Accounts 23 Buy now
01 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
24 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 23 Buy now
08 Jul 2022 officers Change of particulars for director (Anton Louis Clowes) 2 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 officers Appointment of director (Anton Louis Clowes) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Dimitri David Aroney) 1 Buy now
03 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Feb 2022 accounts Annual Accounts 9 Buy now
18 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jul 2021 officers Termination of appointment of director (Matthew Blake Sandblom) 1 Buy now
07 Jul 2021 officers Change of particulars for director (Mr Dimitri David Aroney) 2 Buy now
07 Jul 2021 officers Appointment of director (Mr Jose Dante Palmero) 2 Buy now
07 Jul 2021 officers Appointment of director (Mr Andrew Buchan Caldwell) 2 Buy now
07 Jul 2021 officers Appointment of director (Mr Dimitri David Aroney) 2 Buy now
27 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2021 accounts Annual Accounts 9 Buy now
23 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 8 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2019 accounts Annual Accounts 8 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2018 accounts Annual Accounts 10 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2017 accounts Annual Accounts 6 Buy now
25 May 2016 annual-return Annual Return 3 Buy now
05 Nov 2015 accounts Annual Accounts 7 Buy now
02 Jul 2015 annual-return Annual Return 3 Buy now
23 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
15 Apr 2015 accounts Annual Accounts 6 Buy now
02 Feb 2015 officers Termination of appointment of secretary (Simon Patrick Wooldridge) 1 Buy now
04 Aug 2014 annual-return Annual Return 4 Buy now
31 Mar 2014 accounts Annual Accounts 5 Buy now
17 Feb 2014 officers Termination of appointment of director (Timothy Power) 1 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2013 annual-return Annual Return 5 Buy now
21 May 2013 officers Appointment of secretary (Mr Simon Patrick Wooldridge) 2 Buy now
25 Mar 2013 accounts Annual Accounts 8 Buy now
16 May 2012 officers Termination of appointment of secretary (Lynn Ovens) 1 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
01 Mar 2012 accounts Annual Accounts 6 Buy now
16 May 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 6 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Change of particulars for director (Timothy Wheaton Power) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Matthew Blake Sandblom) 2 Buy now
07 Apr 2010 accounts Annual Accounts 5 Buy now
12 Jun 2009 annual-return Return made up to 23/05/09; full list of members 3 Buy now
12 Jun 2009 officers Director's change of particulars / timothy power / 15/05/2009 1 Buy now
30 Apr 2009 accounts Annual Accounts 7 Buy now
29 Jul 2008 annual-return Return made up to 23/05/08; full list of members 7 Buy now
28 May 2008 accounts Annual Accounts 4 Buy now
05 Jun 2007 annual-return Return made up to 23/05/07; full list of members 7 Buy now
18 May 2007 accounts Annual Accounts 4 Buy now
16 Apr 2007 officers New secretary appointed 2 Buy now
11 Apr 2007 officers Secretary resigned 1 Buy now
30 Jun 2006 annual-return Return made up to 23/05/06; full list of members 7 Buy now
21 Jun 2006 officers Secretary resigned 1 Buy now
21 Jun 2006 officers Director's particulars changed 1 Buy now
21 Jun 2006 officers New secretary appointed 2 Buy now
21 Jun 2006 address Registered office changed on 21/06/06 from: 2 northavon business centre dean road bristol BS37 5NH 1 Buy now
11 May 2006 accounts Annual Accounts 4 Buy now
28 Dec 2005 annual-return Return made up to 23/05/05; full list of members 7 Buy now
28 Dec 2005 address Registered office changed on 28/12/05 from: 41 lenham road bexleyheath kent DA7 5NA 1 Buy now
19 Aug 2005 officers New secretary appointed;new director appointed 2 Buy now
19 Aug 2005 officers New director appointed 2 Buy now
24 May 2005 officers Director resigned 1 Buy now
24 May 2005 officers Secretary resigned 1 Buy now
23 May 2005 officers Director resigned 1 Buy now
06 May 2005 accounts Annual Accounts 4 Buy now
25 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Jun 2004 annual-return Return made up to 23/05/04; full list of members 7 Buy now
06 May 2004 accounts Annual Accounts 2 Buy now
06 May 2004 officers New director appointed 2 Buy now
13 Jun 2003 annual-return Return made up to 23/05/03; full list of members 7 Buy now
03 May 2003 accounts Annual Accounts 3 Buy now
20 Jun 2002 annual-return Return made up to 23/05/02; full list of members 7 Buy now
24 Apr 2002 accounts Annual Accounts 3 Buy now
13 Jun 2001 accounts Annual Accounts 2 Buy now
04 Jun 2001 annual-return Return made up to 23/05/01; full list of members 6 Buy now
15 Jun 2000 accounts Annual Accounts 2 Buy now
15 Jun 2000 annual-return Return made up to 23/05/00; full list of members 6 Buy now
06 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
10 Jan 2000 accounts Accounting reference date extended from 31/03/00 to 30/06/00 1 Buy now
21 Jun 1999 annual-return Return made up to 23/05/99; no change of members 4 Buy now
06 Jan 1999 accounts Annual Accounts 1 Buy now