| Date | Description |
|---|
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE CATHERINE SMITH / 22/09/2021 |
| 2021-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS SMITH / 22/09/2021 |
| 2021-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PENELOPE CATHERINE SMITH / 22/09/2021 |
| 2021-07-07 |
delete address BATH HOUSE 6-8 BATH STREET BRISTOL UNITED KINGDOM BS1 6HL |
| 2021-07-07 |
insert address 2 CANTERS LEAZE WICKWAR WOTTON-UNDER-EDGE GLOUCESTERSHIRE ENGLAND GL12 8LX |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2021 FROM
BATH HOUSE 6-8 BATH STREET
BRISTOL
BS1 6HL
UNITED KINGDOM |
| 2021-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE CATHERINE SMITH / 24/06/2021 |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS SMITH / 24/06/2021 |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PENELOPE CATHERINE SMITH / 24/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-05 => 2022-01-05 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2021-02-05 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-02-07 |
delete address 9 PORTLAND SQUARE BRISTOL BS2 8ST |
| 2019-02-07 |
insert address BATH HOUSE 6-8 BATH STREET BRISTOL UNITED KINGDOM BS1 6HL |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
9 PORTLAND SQUARE
BRISTOL
BS2 8ST |
| 2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS SMITH / 28/01/2019 |
| 2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE CATHERINE SMITH / 28/01/2019 |
| 2019-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE CATHERINE SMITH / 28/01/2019 |
| 2019-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS SMITH / 28/01/2019 |
| 2019-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PENELOPE CATHERINE SMITH / 08/10/2018 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-11-05 |
update person_identity_version TIMOTHY FRANCIS SMITH: 0006 => 0007 |
| 2017-11-05 |
update person_usual_residence_country TIMOTHY FRANCIS SMITH: UNITED KINGDOM => ENGLAND |
| 2017-11-05 |
update personal_address This information is on record |
| 2017-11-05 |
update personal_address This information is on record |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS SMITH / 12/10/2017 |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE CATHERINE SMITH / 12/10/2017 |
| 2017-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE CATHERINE SMITH / 12/10/2017 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS SMITH / 12/10/2017 |
| 2017-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PENELOPE CATHERINE SMITH / 12/10/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-19 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2015-12-26 |
update person_identity_version TIMOTHY FRANCIS SMITH: 0002 => 0006 |
| 2015-12-26 |
update personal_address This information is on record |
| 2015-12-26 |
update personal_address This information is on record |
| 2015-11-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-09 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-12 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS SMITH / 08/10/2015 |
| 2015-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE CATHERINE SMITH / 08/10/2015 |
| 2015-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE CATHERINE SMITH / 08/10/2015 |
| 2015-08-12 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-08-12 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-07-20 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-07 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-08-01 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-10 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-09-10 |
delete otherexecutives EDWIN CEDRIC SMITH |
| 2013-09-10 |
delete person EDWIN CEDRIC SMITH |
| 2013-09-10 |
update number_of_registered_officers 4 => 3 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN SMITH |
| 2013-07-09 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2012-10-08 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-09-10 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN CEDRIC SMITH / 26/09/2011 |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS SMITH / 26/09/2011 |
| 2010-10-25 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE CATHERINE SMITH / 27/09/2010 |
| 2009-11-16 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-11-11 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN CEDRIC SMITH / 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS SMITH / 01/10/2009 |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS; AMEND |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 2001-04-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/04/01 |
| 2001-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/01 FROM:
92 CLAYFIELD
YATE
BRISTOL
SOUTH GLOUCESTERSHIRE BS37 7HU |
| 2000-10-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/00 |
| 2000-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/00 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |