| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY ANNE HOOPER / 30/03/2022 |
| 2023-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTY ANNE HOOPER / 30/03/2022 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KIRSTY ANNE HOOPER / 30/03/2023 |
| 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 |
| 2022-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 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 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MISS KIRSTY ANNE HOOPER |
| 2017-10-03 |
update statutory_documents SECRETARY APPOINTED MISS KIRSTY ANNE HOOPER |
| 2017-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY ANNE HOOPER |
| 2017-10-03 |
update statutory_documents CESSATION OF BENJAMIN ALEXIS MOTT AS A PSC |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN MOTT |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEN MOTT |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-11 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-08 |
update statutory_documents 02/03/16 NO MEMBER LIST |
| 2015-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRUP |
| 2015-10-07 |
delete address 45 MONK ROAD BISHOPSTON BRISTOL BS7 8LE |
| 2015-10-07 |
insert address 65 ALMA ROAD CLIFTON BRISTOL ENGLAND BS8 2DW |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update reg_address_care_of null => BASEMENT FLAT |
| 2015-10-07 |
update registered_address |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR BEN ALEXIS MOTT |
| 2015-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2015 FROM
45 MONK ROAD
BISHOPSTON
BRISTOL
BS7 8LE |
| 2015-09-19 |
update statutory_documents SECRETARY APPOINTED MR BEN MOTT |
| 2015-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRUP |
| 2015-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-22 |
update statutory_documents 02/03/15 NO MEMBER LIST |
| 2015-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POOLEY |
| 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 |
| 2014-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ZURYK |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-27 |
update statutory_documents 02/03/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-03-13 |
update statutory_documents 02/03/13 NO MEMBER LIST |
| 2013-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-02 |
update statutory_documents 02/03/12 NO MEMBER LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-05-05 |
update statutory_documents 02/03/11 NO MEMBER LIST |
| 2011-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-19 |
update statutory_documents 02/03/10 NO MEMBER LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN POOLEY / 02/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HARRUP / 02/03/2010 |
| 2010-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/09 |
| 2009-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/08 |
| 2008-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/07 |
| 2007-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/06 |
| 2006-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/05 |
| 2005-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/04 |
| 2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/03 |
| 2002-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/02 |
| 2001-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/01 |
| 2001-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2001-01-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/11/00 |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/00 |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |