| 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 |
| 2023-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
delete address TOP FLOOR FLAT, 5 JUBILEE ROAD KNOWLE BRISTOL ENGLAND BS4 2LR |
| 2018-04-07 |
insert address 30 FITZGERALD RD FITZGERALD ROAD BRISTOL UNITED KINGDOM BS3 5DG |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
TOP FLOOR FLAT, 5 JUBILEE ROAD
KNOWLE
BRISTOL
BS4 2LR
ENGLAND |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RALPH WILSON |
| 2017-02-24 |
update statutory_documents SECRETARY APPOINTED MR ANDREW WILSON |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIGHLY SAPSFORD |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEIGHLY SAPSFORD |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-11 |
delete address 37 KINSALE ROAD BRISTOL BS14 9HA |
| 2016-05-11 |
insert address TOP FLOOR FLAT, 5 JUBILEE ROAD KNOWLE BRISTOL ENGLAND BS4 2LR |
| 2016-05-11 |
update registered_address |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-11 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-20 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2016-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2016 FROM
37 KINSALE ROAD
BRISTOL
BS14 9HA |
| 2016-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2016 FROM
TOP FLOOR FLAT, 5 JUBILEE ROAD
KNOWLE
BRISTOL
BS4 2LR
ENGLAND |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MISS KEIGHLY SAPSFORD |
| 2016-04-19 |
update statutory_documents SECRETARY APPOINTED MISS KEIGHLY SAPSFORD |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MARTIN |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MARTIN |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SWEET |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SWEET |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA GRINDLE |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA GRINDLE |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-28 |
| 2015-04-16 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 37 KINSALE ROAD BRISTOL ENGLAND BS14 9HA |
| 2014-05-07 |
insert address 37 KINSALE ROAD BRISTOL BS14 9HA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-22 |
update statutory_documents 26/03/14 NO MEMBER LIST |
| 2014-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA GRINDLE / 05/09/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete address 40 HAWTHORNE STREET BRISTOL UNITED KINGDOM BS4 3BZ |
| 2013-06-25 |
insert address 37 KINSALE ROAD BRISTOL ENGLAND BS14 9HA |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-10 |
update statutory_documents 26/03/13 NO MEMBER LIST |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA SALISBURY / 28/08/2012 |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA GRINDLE / 28/08/2012 |
| 2013-04-10 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2013-04-10 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2013-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
37 KINSALE ROAD
BRISTOL
BS14 9HA
ENGLAND |
| 2013-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
40 HAWTHORNE STREET
BRISTOL
BS4 3BZ
UNITED KINGDOM |
| 2013-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA SALISBURY / 28/08/2012 |
| 2012-06-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2012 FROM
40 HAWTHORNE STREET
BRISTOL
BS4 3BZ
ENGLAND |
| 2012-05-17 |
update statutory_documents 26/03/12 NO MEMBER LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA SALISBURY / 01/09/2011 |
| 2012-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA SALISBURY / 01/09/2011 |
| 2012-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
43 ARNOS STREET
BRISTOL
AVON
BS4 3BS
UNITED KINGDOM |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-21 |
update statutory_documents 26/03/11 NO MEMBER LIST |
| 2011-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2011 FROM
5 JUBILEE ROAD
KNOWLE
BRISTOL
BS4 2LR |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA SALISBURY / 01/03/2011 |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-23 |
update statutory_documents 26/03/10 NO MEMBER LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE MARTIN / 02/11/2009 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA SALISBURY / 02/10/2009 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SWEET / 02/10/2009 |
| 2009-11-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/09 |
| 2008-06-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA SALISBURY |
| 2008-04-17 |
update statutory_documents SECRETARY APPOINTED MISS EMMA SALISBURY |
| 2008-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/08 |
| 2007-11-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/07 |
| 2007-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/06 |
| 2005-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/05 |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/04 |
| 2003-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/03 |
| 2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |