| Date | Description |
|---|
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA ELISE HOMFRAY |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIEU POUDEVIGNE |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUGHES |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFF HUGHES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-06-20 |
update statutory_documents SECRETARY APPOINTED MR GEOFF ROBERT HUGHES |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD STORER |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN KNOX |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STORER |
| 2016-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-11 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-08 |
update statutory_documents 01/03/16 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-03-30 |
update statutory_documents 01/03/15 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROBERT HUGHES |
| 2014-03-24 |
update statutory_documents 01/03/14 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WILLIAMS |
| 2013-03-24 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-24 |
update statutory_documents 01/03/13 NO MEMBER LIST |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED SHANE DINEEN |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI FORD |
| 2012-03-28 |
update statutory_documents 01/03/12 NO MEMBER LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 01/03/11 NO MEMBER LIST |
| 2011-03-20 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-03-25 |
update statutory_documents 01/03/10 NO MEMBER LIST |
| 2010-03-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK WILLIAMS / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ANNE FORD / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STORER / 24/03/2010 |
| 2009-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/09 |
| 2009-03-25 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/08 |
| 2007-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/07 |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2006-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/06 |
| 2005-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2005-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/05 |
| 2005-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2004-05-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-04-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/04 |
| 2003-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/03 |
| 2003-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2003-03-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/02 |
| 2002-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2002-04-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/01 |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2001-04-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 2000-04-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/02/00 |
| 2000-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/00 |
| 1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/99 |
| 1999-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1999-04-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/02/99 |
| 1999-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/98 |
| 1998-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1998-04-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/02/98 |
| 1997-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/97 |
| 1997-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1997-05-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/06/96 |
| 1996-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1996-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/96 |
| 1995-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1995-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/95 |
| 1994-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/94 |
| 1994-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1994-03-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/07/93 |
| 1994-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/93 |
| 1993-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 1993-04-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/07/92 |
| 1992-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/92 |
| 1992-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 1992-06-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/07/91 |
| 1991-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/91 |
| 1991-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 1990-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/89 |
| 1990-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 1990-03-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/07/89 |
| 1988-08-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/88 |
| 1988-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 1988-08-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 160788 |
| 1988-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 1988-06-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 010787 |
| 1987-06-19 |
update statutory_documents RETURN MADE UP TO 11/04/87; NO CHANGE OF MEMBERS |
| 1987-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 1987-06-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 130587 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/86 FROM:
11 COTHAM ROAD SOUTH
COTHAM
BRISTOL |
| 1986-08-23 |
update statutory_documents RETURN MADE UP TO 11/01/86; FULL LIST OF MEMBERS |
| 1986-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1986-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |