| Date | Description |
|---|
| 2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID LEACH / 01/02/2023 |
| 2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE BALL / 01/02/2023 |
| 2023-02-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SECRETARIES LIMITED / 01/02/2023 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2023-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUGH ANTHONY FORESTIER-WALKER / 01/02/2023 |
| 2023-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE FORESTIER-WALKER / 01/02/2023 |
| 2022-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID LEACH |
| 2022-04-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAVENDISH SECRETARIES LIMITED |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHASE |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHASE SECRETARIES LIMITED |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHASE |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE BALL |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MURPHY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE BALL |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MISS MARIE BALL |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD CHASE |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-04-07 |
delete address 21 ST. THOMAS STREET BRISTOL AVON BS1 6JS |
| 2018-04-07 |
insert address TEMPLEBACK FIRST FLOOR, TEMPLE BACK 10 TEMPLE BACK BRISTOL ENGLAND BS1 6FL |
| 2018-04-07 |
update registered_address |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
21 ST. THOMAS STREET
BRISTOL
AVON
BS1 6JS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2018-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-17 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MR GERALD CHASE |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSDON WATSON |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-17 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-08 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-20 |
update statutory_documents 08/02/14 FULL LIST |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELSDON MARK WATSON / 12/09/2013 |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN BERNARD MURPHY / 14/02/2014 |
| 2014-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHASE SECRETARIES LIMITED / 11/11/2013 |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ELSDON MARK WATSON |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MR LEE JOHN BERNARD MURPHY |
| 2013-09-20 |
update statutory_documents SECRETARY APPOINTED CHASE SECRETARIES LIMITED |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN DAVIN |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EQUIOM CORPORATE SERVICES LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-02-28 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2012-11-30 => 2014-11-30 |
| 2013-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2013-03-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-03-05 |
update statutory_documents FIRST GAZETTE |
| 2013-02-28 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-02-09 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DILLON GRAY |
| 2011-02-11 |
update statutory_documents 08/02/11 FULL LIST |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VEALE |
| 2010-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-02-25 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK VEALE / 25/02/2010 |
| 2010-02-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EQUIOM CORPORATE SERVICES LIMITED / 25/02/2010 |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELLIS |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED AIDAN FRANCIS DAVIN |
| 2009-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-07-21 |
update statutory_documents DIRECTOR APPOINTED KATHERINE SARAH ELLIS |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AIDAN DAVIN |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |