| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-21 |
update statutory_documents DIRECTOR APPOINTED MR BRENT STRINGHAM |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PICKLE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
| 2022-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HILLARD PICKLE |
| 2021-04-23 |
update statutory_documents CESSATION OF JEFFREY BENCK AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
delete address 4 CLIFTON ROAD BRISTOL BS8 1AG |
| 2020-02-07 |
insert address C/O PJE CHARTERED ACCOUNTANTS, 2 OAKFIELD ROAD CLIFTON BRISTOL ENGLAND BS8 2AL |
| 2020-02-07 |
update reg_address_care_of PJE CHARTERED ACCOUNTANTS => null |
| 2020-02-07 |
update registered_address |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
C/O PJE CHARTERED ACCOUNTANTS
4 CLIFTON ROAD
BRISTOL
BS8 1AG |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HILLARD PICKLE |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BENCK |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 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 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-13 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-04-08 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY BENCK |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT BUSCH |
| 2015-06-08 |
delete address 4 CLIFTON ROAD BRISTOL ENGLAND BS8 1AG |
| 2015-06-08 |
insert address 4 CLIFTON ROAD BRISTOL BS8 1AG |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-06-08 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-05-19 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-02-07 |
delete address 3 OAKFIELD COURT OAKFIELD ROAD CLIFTON BRISTOL BS8 2BD |
| 2015-02-07 |
insert address 4 CLIFTON ROAD BRISTOL ENGLAND BS8 1AG |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-07 |
update reg_address_care_of null => PJE CHARTERED ACCOUNTANTS |
| 2015-02-07 |
update registered_address |
| 2015-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
3 OAKFIELD COURT
OAKFIELD ROAD
CLIFTON BRISTOL
BS8 2BD |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-07-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-06-06 |
update statutory_documents 06/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-07-01 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 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 |
| 2013-06-04 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KURT FREDERICK BUSCH / 06/04/2013 |
| 2013-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RAY WHITAKER / 06/04/2013 |
| 2013-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-05-28 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED MR KURT FREDERICK BUSCH |
| 2012-04-30 |
update statutory_documents SECRETARY APPOINTED MR JEREMY RAY WHITAKER |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERRY CHASE |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REAGAN SAKAI |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REAGAN SAKAI |
| 2011-04-06 |
update statutory_documents 06/04/11 FULL LIST |
| 2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-06-23 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY DAVID CHASE / 06/04/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REAGAN SAKAI / 01/12/2009 |
| 2010-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REAGAN SAKAI / 01/12/2009 |
| 2010-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JERRY DAVID CHASE |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARC NUSSBAUM |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 06/04/06; NO CHANGE OF MEMBERS |
| 2006-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/00 FROM:
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE LU1 3LU |
| 2000-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |