| Date | Description |
|---|
| 2023-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS HILDA SMITH |
| 2023-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDA SHIPP |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY MORETON / 01/05/2023 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER RANDALL |
| 2022-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HILDA SHIPP / 02/09/2022 |
| 2022-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HILDA SHIPP / 02/09/2022 |
| 2022-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER RANDALL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILIN GUO |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 2020-02-07 |
delete address FLAT 2, WALLISCOTE LODGE BEACONSFIELD ROAD WESTON-SUPER-MARE ENGLAND BS23 1YE |
| 2020-02-07 |
insert address NORTH LODGE HILLVIEW ROAD LOXTON AXBRIDGE SOMERSET UNITED KINGDOM BS26 2XJ |
| 2020-02-07 |
update registered_address |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
NORTH LODGE HILL VIEW ROAD
LOXTON
AXBRIDGE
BS26 2XJ
ENGLAND |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MS TINA REED |
| 2020-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILDA SHIPP |
| 2020-01-07 |
update statutory_documents CESSATION OF JANA HARRIS AS A PSC |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANA HARRIS |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANA HARRIS |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
FLAT 2, WALLISCOTE LODGE BEACONSFIELD ROAD
WESTON-SUPER-MARE
BS23 1YE
ENGLAND |
| 2019-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA CLAIR LYONS |
| 2019-11-24 |
update statutory_documents SECRETARY APPOINTED MRS HILDA SHIPP |
| 2019-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA LYONS |
| 2019-10-07 |
delete address FLAT 8 WALLISCOTE LODGE 1 BEACONSFIELD ROAD WESTON-SUPER-MARE AVON BS23 1YE |
| 2019-10-07 |
insert address FLAT 2, WALLISCOTE LODGE BEACONSFIELD ROAD WESTON-SUPER-MARE ENGLAND BS23 1YE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2019 FROM
FLAT 8 WALLISCOTE LODGE
1 BEACONSFIELD ROAD
WESTON-SUPER-MARE
AVON
BS23 1YE |
| 2019-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS HILDA SHIPP |
| 2019-09-15 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER RANDALL |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY MORETON |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HUMPHREYS |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GRAY |
| 2019-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANA HARRIS / 19/06/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAY CALLEN |
| 2016-09-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-20 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-17 |
| 2016-05-23 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS NOKUTHULA ZWANE |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS AILIN GUO |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA TWEEDIE |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-18 => 2015-05-18 |
| 2015-06-10 |
update returns_next_due_date 2015-05-16 => 2016-06-15 |
| 2015-05-19 |
update statutory_documents 18/05/15 FULL LIST |
| 2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA CLAIRE LYONS |
| 2014-06-07 |
delete address FLAT 8 WALLISCOTE LODGE 1 BEACONSFIELD ROAD WESTON-SUPER-MARE AVON ENGLAND BS23 1YE |
| 2014-06-07 |
insert address FLAT 8 WALLISCOTE LODGE 1 BEACONSFIELD ROAD WESTON-SUPER-MARE AVON BS23 1YE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-20 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS WISMAN |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2013-06-25 |
insert address C/O WALLISCOTE LODGE 1 BEACONSFIELD ROAD WESTON-SUPER-MARE UNITED KINGDOM BS23 1YE |
| 2013-06-25 |
update reg_address_care_of null => JANA HARRIS |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
delete address C/O WALLISCOTE LODGE 1 BEACONSFIELD ROAD WESTON-SUPER-MARE UNITED KINGDOM BS23 1YE |
| 2013-06-25 |
insert address FLAT 8 WALLISCOTE LODGE 1 BEACONSFIELD ROAD WESTON-SUPER-MARE AVON ENGLAND BS23 1YE |
| 2013-06-25 |
update reg_address_care_of JANA HARRIS => null |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-05-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-22 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
C/O JANA HARRIS
C/O WALLISCOTE LODGE 1 BEACONSFIELD ROAD
WESTON-SUPER-MARE
BS23 1YE
UNITED KINGDOM |
| 2013-04-19 |
update statutory_documents SECRETARY APPOINTED MRS JANA HARRIS |
| 2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUMPHREYS / 18/04/2013 |
| 2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE GRAY / 18/04/2013 |
| 2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE GRAY / 18/04/2013 |
| 2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHAY CALLEN / 18/04/2013 |
| 2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS WISMAN / 18/04/2013 |
| 2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ISOBEL RANDALL / 18/04/2013 |
| 2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANA HARRIS / 18/04/2013 |
| 2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA TWEEDIE / 18/04/2013 |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2012-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-13 |
update statutory_documents 11/03/12 FULL LIST |
| 2011-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-11 |
update statutory_documents 11/03/11 FULL LIST |
| 2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA TWEEDIE / 07/10/2010 |
| 2010-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-30 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 2010-03-12 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-02-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2009-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2009 FROM
C/O BROOKING RUSE & COMPANY
3 BEACONSFIELD ROAD
WESTON SUPER MARE
SOMERSET
BS23 1YE |
| 2009-06-07 |
update statutory_documents SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2009-06-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNIFER RANDALL |
| 2009-05-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS |
| 2008-05-07 |
update statutory_documents SECRETARY APPOINTED JENNIFER ISOBEL RANDALL |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA SHARPLES |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |