| Date | Description |
|---|
| 2024-04-07 |
delete address THE GARDEN SUITE 23 WESTFIELD PARK REDLAND BRISTOL UNITED KINGDOM BS6 6LT |
| 2024-04-07 |
insert address C/O MGB ACCOUNTANTS - SUITE 22 TRYM LODGE, 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL UNITED KINGDOM BS9 3HQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-17 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2023 FROM
THE GARDEN SUITE 23 WESTFIELD PARK
REDLAND
BRISTOL
BS6 6LT
UNITED KINGDOM |
| 2023-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COOPER / 07/11/2023 |
| 2023-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT COOPER / 07/11/2023 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update account_ref_day 31 => 30 |
| 2022-09-08 |
update account_ref_month 12 => 6 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2022-08-08 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 30/06/2022 |
| 2022-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-03 |
update statutory_documents 24/06/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-07-28 |
update statutory_documents CESSATION OF DARREN SILVESTER AS A PSC |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COOPER / 13/06/2020 |
| 2020-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT COOPER / 13/06/2020 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 2018-07-08 |
insert address THE GARDEN SUITE 23 WESTFIELD PARK REDLAND BRISTOL UNITED KINGDOM BS6 6LT |
| 2018-07-08 |
update registered_address |
| 2018-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM
41 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT COOPER / 25/06/2018 |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITCHELLS SECRETARIAL SERVICES LIMITED |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SILVESTER |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN SILVESTER |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT COOPER |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-10-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-09-02 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-09-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-08-03 |
update statutory_documents 14/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-10-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-08 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 6 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-09-30 |
| 2014-03-31 |
update statutory_documents PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-01 |
update statutory_documents 14/06/13 NO CHANGES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN SILVESTER / 14/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOPER / 14/06/2010 |
| 2010-06-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITCHELLS SECRETARIAL SERVICES LIMITED / 14/06/2010 |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOPER / 10/09/2009 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2005-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/05 FROM:
CROWN HOUSE, 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX |
| 2005-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |