| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MISS POPPY GEORGINA GIBSON |
| 2021-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POPPY GEORGINA GIBSON |
| 2021-08-12 |
update statutory_documents CESSATION OF ALICE LOUISE DENYER AS A PSC |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE JAMESON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE LOUISE DENYER / 27/09/2020 |
| 2020-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MISS ALICE LOUISE DENYER |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIE GOSSE |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-14 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE OLIVE SARAH CARLETON / 10/09/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELLIE GOSSE / 03/01/2016 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-09 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-08 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MISS ELLIE GOSSE |
| 2013-01-11 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE CARLETON |
| 2012-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2012-01-23 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR MCNALLY |
| 2011-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-31 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED MISS ELEANOR JANE MCNALLY |
| 2010-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2010-01-30 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE OLIVE SARAH CARLETON / 01/10/2009 |
| 2010-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 01/10/2009 |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR LINDSAY SUZANNE SHERIN LOGGED FORM |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH FLOWER |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1997-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1996-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-01-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/01/96 |
| 1995-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/95 FROM:
34 SAINT NICHOLAS STREET
BRISTOL
BS1 1TG |
| 1995-09-21 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1995-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1995-02-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/01/95 |
| 1994-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1994-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-01-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/94 |
| 1993-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1993-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-02-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/01/93 |
| 1991-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-05-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/05/91 |
| 1990-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1990-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-01-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/01/90 |
| 1988-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |