| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-27 |
update statutory_documents ADOPT ARTICLES 20/03/2023 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address 24 BICKFORD CLOSE BARRS COURT BRISTOL BS30 8SF |
| 2022-02-07 |
insert address UNIT 21, APEX COURT WOODLANDS BRADLEY STOKE BRISTOL ENGLAND BS32 4JT |
| 2022-02-07 |
update reg_address_care_of JASON SILCOX => null |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
C/O JASON SILCOX
24 BICKFORD CLOSE
BARRS COURT
BRISTOL
BS30 8SF |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-03-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE SAFFRON MARTINDALE |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JOANNA GOULD |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT GOULD / 15/11/2017 |
| 2017-11-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-21 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-15 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT GOULD / 01/01/2014 |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SILCOX / 01/03/2014 |
| 2014-01-07 |
delete address 24 BICKFORD CLOSE BARRS COURT BRISTOL ENGLAND BS30 8SF |
| 2014-01-07 |
insert address 24 BICKFORD CLOSE BARRS COURT BRISTOL BS30 8SF |
| 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 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2013-01-20 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-02-17 => 2015-01-10 |
| 2013-12-13 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MILLS |
| 2013-11-07 |
delete address HENLEAZE HOUSE HARBURY ROAD HENLEAZE BRISTOL UNITED KINGDOM BS9 4PN |
| 2013-11-07 |
insert address 24 BICKFORD CLOSE BARRS COURT BRISTOL ENGLAND BS30 8SF |
| 2013-11-07 |
update registered_address |
| 2013-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
C/O JASON SILCOX
HENLEAZE HOUSE HARBURY ROAD
HENLEAZE
BRISTOL
BS9 4PN
UNITED KINGDOM |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-01-21 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA MILLS |
| 2012-01-24 |
update statutory_documents 20/01/12 FULL LIST |
| 2012-01-17 |
update statutory_documents ADOPT ARTICLES 10/01/2012 |
| 2011-08-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-09-25 |
update statutory_documents 31/03/10 PARTIAL EXEMPTION |
| 2010-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2010 FROM
10 WITHEY CLOSE EAST
WESTBURY ON TRYM
BRISTOL
BS9 3SZ
ENGLAND |
| 2010-02-03 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-01-06 |
update statutory_documents CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED DIANA MILLS |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED ELLIOT GOULD |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED GARY HOWARD MILLS |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE MARTINDALE |
| 2009-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |