| Date | Description |
|---|
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-05 |
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 |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, 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 |
| 2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2018-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-11-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-10-01 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KERR |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-10-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-09-03 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-10-07 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-09-06 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2012-09-18 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-08-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY KERR / 01/10/2010 |
| 2010-08-31 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA FRANKIE FATHERS / 04/08/2010 |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY KERR / 04/08/2010 |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM BOOMLA / 04/08/2010 |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARIE MACHIAVELLI / 04/08/2010 |
| 2010-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-17 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 2009-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERR / 01/09/2008 |
| 2009-08-29 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERAINT JONES / 01/01/2008 |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2008 FROM
100 HABERDASHER STREET
LONDON
N1 6EJ |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA FRANKIE FATHERS |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SCOTT MIDGLEY |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 2004-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/04 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |