| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY LATHAM |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ATBIN ARIAN MOAYEDI |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCALE REYMOND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MS PASCALE MARIE GENEVIEVE ELISABETH REYMOND |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH LUCY YOUNG |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL BROWN |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR RUFUS POWELL LAWRENCE |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2015-12-08 |
delete address CROFT HOUSE THE STREET ALL CANNINGS DEVIZES WILTSHIRE ENGLAND SN10 3PA |
| 2015-12-08 |
insert address CROFT HOUSE THE STREET ALL CANNINGS DEVIZES WILTSHIRE SN10 3PA |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-12-08 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-11-14 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY JULIET LATHAM |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE |
| 2015-03-07 |
delete address WEST FARM IRSHA STREET APPLEDORE BIDEFORD DEVON EX39 1RY |
| 2015-03-07 |
insert address CROFT HOUSE THE STREET ALL CANNINGS DEVIZES WILTSHIRE ENGLAND SN10 3PA |
| 2015-03-07 |
update registered_address |
| 2015-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SPARKES |
| 2015-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
WEST FARM IRSHA STREET
APPLEDORE
BIDEFORD
DEVON
EX39 1RY |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK LAWRENCE |
| 2015-01-30 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-11-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-10-31 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 |
| 2013-11-07 |
delete address WEST FARM IRSHA STREET APPLEDORE BIDEFORD DEVON UNITED KINGDOM EX39 1RY |
| 2013-11-07 |
insert address WEST FARM IRSHA STREET APPLEDORE BIDEFORD DEVON EX39 1RY |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-10-29 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-05-05 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2011 FROM
5 HAMILTON HOUSE
10 NORTH PARADE BUILDING
BATH
BA1 1NS |
| 2011-11-06 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents SECRETARY APPOINTED MR PETER DOMINIC SPARKES |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER MACKENZIE |
| 2010-11-08 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES |
| 2010-07-13 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JACK CANNING LAWRENCE |
| 2009-10-29 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL BROWN / 26/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILDON MACKENZIE / 26/10/2009 |
| 2009-08-17 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-05-02 |
update statutory_documents DIRECTOR APPOINTED PETER DOMINIC SPARKES |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/00 FROM:
2 CATHEDRAL ROAD
CARDIFF
SOUTH GLAMORGAN CF11 9RZ |
| 1999-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |