| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 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 |
| 2023-05-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SIMON, HAMILTON LANG / 25/08/2022 |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY EARLE / 25/08/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2021-03-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD SIMON HAMILTON LANG |
| 2020-01-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2020 |
| 2020-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-27 |
update statutory_documents ALTER ARTICLES 11/12/2019 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUMIT NIJHAWAN |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ETHRIDGE |
| 2019-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MR SUMIT NIJHAWAN |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ETHRIDGE |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT RUFFALO |
| 2018-05-07 |
update account_category FULL => SMALL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEYER |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update account_category SMALL => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
delete address SUITE 2B, WHITEFRIARS LEWINS MEAD BRISTOL ENGLAND BS1 2NT |
| 2015-12-07 |
insert address SUITE 2B, WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-19 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT PHILLIP RUFFALO / 18/11/2015 |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JEFFREY MEYER |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUANE JASPER |
| 2015-01-07 |
delete address 4 OAKFIELD COURT OAKFIELD ROAD CLIFTON BRISTOL BS8 2BD |
| 2015-01-07 |
insert address SUITE 2B, WHITEFRIARS LEWINS MEAD BRISTOL ENGLAND BS1 2NT |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2014 FROM
4 OAKFIELD COURT
OAKFIELD ROAD CLIFTON
BRISTOL
BS8 2BD |
| 2014-12-03 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT PHILLIP RUFFALO / 01/11/2014 |
| 2014-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUANE JOSEPH JASPER / 01/11/2014 |
| 2014-06-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-19 |
update statutory_documents 10/07/13 STATEMENT OF CAPITAL GBP 900 |
| 2014-05-30 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MORE |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED ALBERT PHILLIP RUFFALO |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED DUANE JOSEPH JASPER |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 4 OAKFIELD COURT OAKFIELD ROAD CLIFTON BRISTOL UNITED KINGDOM BS8 2BD |
| 2014-01-07 |
insert address 4 OAKFIELD COURT OAKFIELD ROAD CLIFTON BRISTOL BS8 2BD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-12 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BECKETT |
| 2013-06-25 |
delete address NUMBER ONE GOLDCROFT YEOVIL SOMERSET BA21 4DX |
| 2013-06-25 |
insert address 4 OAKFIELD COURT OAKFIELD ROAD CLIFTON BRISTOL UNITED KINGDOM BS8 2BD |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
NUMBER ONE GOLDCROFT
YEOVIL
SOMERSET
BA21 4DX |
| 2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE |
| 2012-11-28 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-02 |
update statutory_documents DIRECTOR APPOINTED MR IAIN MORE |
| 2011-12-07 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents DIRECTOR APPOINTED ALAN DAVID MOORE |
| 2011-06-08 |
update statutory_documents ADOPT ARTICLES 25/05/2011 |
| 2010-12-07 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-03-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 2009-11-27 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SIMON, HAMILTON LANG / 16/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES BECKETT / 16/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY EARLE / 16/11/2009 |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED WAYNE ANTHONY EARLE |
| 2009-08-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VICTORIA LANG |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents CURRSHO FROM 31/10/2007 TO 31/07/2007 |
| 2008-08-13 |
update statutory_documents PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 2008-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/07 FROM:
THE COACH HOUSE, 2 UPPER YORK
STREET, BRISTOL
BRISTOL
BS2 8QN |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |