| 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 |
| 2023-11-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 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 |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANETTE WILDAR / 19/12/2022 |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANETTE WILDAR / 19/12/2022 |
| 2022-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ANETTE WILDAR / 19/12/2022 |
| 2022-11-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 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 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2020-12-07 |
delete address PALMER & COOK 48A LEIGHTON ROAD LONDON W13 9DS |
| 2020-12-07 |
insert address KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update reg_address_care_of NORTHSOUTH CONNECTION LTD => null |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
C/O NORTHSOUTH CONNECTION LTD
PALMER & COOK 48A LEIGHTON ROAD
LONDON
W13 9DS |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANETTE WILDAR / 12/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, 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 |
| 2019-11-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 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 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, 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 |
| 2017-11-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete sic_code 68310 - Real estate agencies |
| 2017-07-07 |
insert sic_code 73120 - Media representation services |
| 2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-15 |
update statutory_documents 08/06/16 FULL LIST |
| 2015-07-08 |
delete address PALMER & COOK 48A LEIGHTON ROAD LONDON ENGLAND W13 9DS |
| 2015-07-08 |
insert address PALMER & COOK 48A LEIGHTON ROAD LONDON W13 9DS |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-08 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-23 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-04-07 |
delete address MILSTED LANGDON - ANETTE WILDAR ONE REDCLIFF STREET BRISTOL BS1 6NP |
| 2015-04-07 |
insert address PALMER & COOK 48A LEIGHTON ROAD LONDON ENGLAND W13 9DS |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 6 => 3 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-12-31 |
| 2015-04-07 |
update reg_address_care_of null => NORTHSOUTH CONNECTION LTD |
| 2015-04-07 |
update registered_address |
| 2015-03-20 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 2015-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2015 FROM
ANETTE WILDAR 48A LEIGHTON ROAD
LONDON
W13 9DS
ENGLAND |
| 2015-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2015 FROM
MILSTED LANGDON - ANETTE WILDAR ONE REDCLIFF STREET
BRISTOL
BS1 6NP |
| 2014-07-07 |
delete address MILSTED LANGDON - ANETTE WILDAR ONE REDCLIFF STREET BRISTOL ENGLAND BS1 6NP |
| 2014-07-07 |
insert address MILSTED LANGDON - ANETTE WILDAR ONE REDCLIFF STREET BRISTOL BS1 6NP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-25 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-06-24 |
update statutory_documents SECRETARY APPOINTED MISS ANETTE WILDAR |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS GONZALEZ DE LA HAZA |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS GONZALEZ DE LA HAZA |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUIS GONZALEZ DE LA HAZA |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUIS GONZALEZ DE LA HAZA |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-01-07 |
delete address DAVID COTTRELL THE OLD BAKERY 11A CANFORD LANE BRISTOL AVON UNITED KINGDOM BS9 3DE |
| 2014-01-07 |
insert address MILSTED LANGDON - ANETTE WILDAR ONE REDCLIFF STREET BRISTOL ENGLAND BS1 6NP |
| 2014-01-07 |
update reg_address_care_of ANETTE WILDAR => null |
| 2014-01-07 |
update registered_address |
| 2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
C/O ANETTE WILDAR
DAVID COTTRELL THE OLD BAKERY
11A CANFORD LANE
BRISTOL
AVON
BS9 3DE
UNITED KINGDOM |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 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 |
| 2013-06-23 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-21 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-12 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2012 FROM
16 WELLESLEY MEWS
WESTBURY ON TRYM
BRISTOL
SOMERSET
BS10 5DJ
UNITED KINGDOM |
| 2011-07-21 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANETTE WILDAR / 20/07/2011 |
| 2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIS GONZALEZ DE LA HAZA / 20/07/2011 |
| 2011-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2011 FROM
10 HENLEAZE GARDENS
BRISTOL
AVON
BS9 4HJ
ENGLAND |
| 2011-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUIS GONZALEZ DE LA HAZA / 20/07/2011 |
| 2010-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |