| Date | Description |
|---|
| 2024-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-12-30 |
update statutory_documents CURRSHO FROM 31/12/2023 TO 30/11/2023 |
| 2024-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEROLD HAMILTON THOMAS |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEROLD HAMILTON THOMAS / 10/10/2022 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR HEROLD HAMILTON THOMAS |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-09-30 |
| 2022-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVANA THOMAS |
| 2022-04-24 |
update statutory_documents CESSATION OF IVANA THOMAS AS A PSC |
| 2022-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEROLD THOMAS |
| 2022-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVANA THOMAS |
| 2022-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR HEROLD THOMAS |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS IVANA THOMAS |
| 2022-02-07 |
update accounts_next_due_date 2022-01-17 => 2022-01-31 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-12-07 |
delete address UNIT 9 BONVILLE BUSINESS CENTRE BONVILLE ROAD BRISLINGTON BRISTOL BS4 5QR |
| 2021-12-07 |
insert address UNIT 9 BONVILLE BUSINESS CENTRE BONVILLE ROAD BRISTOL BS4 5QR |
| 2021-12-07 |
update accounts_next_due_date 2022-09-30 => 2022-01-17 |
| 2021-12-07 |
update registered_address |
| 2021-11-09 |
update statutory_documents CURRSHO FROM 31/01/2022 TO 31/12/2021 |
| 2021-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVANA THOMAS |
| 2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
27 ANGLESMEDE WAY
PINNER
HA5 5SS
ENGLAND |
| 2021-10-17 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 31/01/2021 |
| 2021-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2021 FROM
UNIT 9 BONVILLE BUSINESS CENTRE
BONVILLE ROAD BRISLINGTON
BRISTOL
BS4 5QR |
| 2021-10-17 |
update statutory_documents CESSATION OF IVANA THOMAS AS A PSC |
| 2021-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEROLD THOMAS |
| 2021-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVANA THOMAS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MR HEROLD HAMILTON THOMAS |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-12-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IVANA THOMAS / 20/06/2017 |
| 2017-06-29 |
update statutory_documents CESSATION OF HEROLD HAMILTON THOMAS AS A PSC |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEROLD THOMAS |
| 2017-04-27 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-03-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR HEROLD HAMILTON THOMAS |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-11 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-08 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-11-08 |
delete address WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL BS9 3EF |
| 2015-11-08 |
insert address UNIT 9 BONVILLE BUSINESS CENTRE BONVILLE ROAD BRISLINGTON BRISTOL BS4 5QR |
| 2015-11-08 |
update registered_address |
| 2015-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2015 FROM
UNIT 9 BONVILLE BUSINESS CENTRE
BONVILLE ROAD BRISLINGTON
BRISTOL
BS4 5QR |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
WESTBURY COURT CHURCH ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3EF |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3EF |
| 2015-02-07 |
insert address WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL BS9 3EF |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-08 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 1H KINGSWOOD DOUGLAS ESTATE HANHAM ROAD KINGSWOOD BRISTOL BS15 8HJ |
| 2014-05-07 |
insert address WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3EF |
| 2014-05-07 |
update registered_address |
| 2014-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
UNIT 1H KINGSWOOD DOUGLAS ESTATE HANHAM ROAD
KINGSWOOD
BRISTOL
BS15 8HJ |
| 2014-04-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-04-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-03-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-19 |
update statutory_documents 10/12/13 FULL LIST |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-04 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-25 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-06 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-09-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 10/12/10 FULL LIST |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEROLD THOMAS |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED IVANA THOMAS |
| 2010-05-13 |
update statutory_documents 16/03/10 STATEMENT OF CAPITAL GBP 2 |
| 2009-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |