| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES |
| 2023-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYO EWEINOH |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR AYO EWEINOH |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYRELL MILES |
| 2022-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYO EWEINOH |
| 2021-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYRELL MILES |
| 2019-09-07 |
delete address UNIT 8A BROADMEAD LANE KEYNSHAM BRISTOL UNITED KINGDOM BS31 1ST |
| 2019-09-07 |
insert address GRANARY BARN CLAYSEND FARM NEWTON ST. LOE BATH ENGLAND BA2 9JE |
| 2019-09-07 |
update registered_address |
| 2019-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2019 FROM
UNIT 8A BROADMEAD LANE
KEYNSHAM
BRISTOL
BS31 1ST
UNITED KINGDOM |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED MR TYRELL MILES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-03 |
update statutory_documents CESSATION OF GIOTA KRITIKOS AS A PSC |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOTA KRITIKOS |
| 2019-06-01 |
update statutory_documents DIRECTOR APPOINTED MR AYO EWEINOH |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-07 |
delete address UNIT 8A BROADMEAD LANE KEYNSHAM BRISTOL GREAT BRITAIN BS31 1ST |
| 2018-03-07 |
insert address UNIT 8A BROADMEAD LANE KEYNSHAM BRISTOL UNITED KINGDOM BS31 1ST |
| 2018-03-07 |
update registered_address |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 35 HILLSBOROUGH FLATS HOTWELL ROAD BRISTOL BS8 4SW |
| 2016-05-12 |
insert address UNIT 8A BROADMEAD LANE KEYNSHAM BRISTOL GREAT BRITAIN BS31 1ST |
| 2016-05-12 |
update registered_address |
| 2016-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
35 HILLSBOROUGH FLATS HOTWELL ROAD
BRISTOL
BS8 4SW |
| 2015-10-07 |
delete address 35 HILLSBOROUGH FLATS HOTWELL ROAD BRISTOL ENGLAND BS8 4SW |
| 2015-10-07 |
insert address 35 HILLSBOROUGH FLATS HOTWELL ROAD BRISTOL BS8 4SW |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-10-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-09-05 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-06-07 |
delete address 35 HOTWELL ROAD BRISTOL BS8 4SW |
| 2015-06-07 |
insert address 35 HILLSBOROUGH FLATS HOTWELL ROAD BRISTOL ENGLAND BS8 4SW |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-07 |
update registered_address |
| 2015-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
35 HOTWELL ROAD
BRISTOL
BS8 4SW |
| 2014-09-07 |
delete address 35 HOTWELL ROAD BRISTOL ENGLAND BS8 4SW |
| 2014-09-07 |
delete sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2014-09-07 |
insert address 35 HOTWELL ROAD BRISTOL BS8 4SW |
| 2014-09-07 |
insert sic_code 49410 - Freight transport by road |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-08-28 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-05-07 |
delete address UNIT15 DIAMONITE INDUSTRIAL PARK GOODNESTON ROAD BRISTOL BS16 3JX |
| 2014-05-07 |
insert address 35 HOTWELL ROAD BRISTOL ENGLAND BS8 4SW |
| 2014-05-07 |
update registered_address |
| 2014-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
UNIT15 DIAMONITE INDUSTRIAL PARK
GOODNESTON ROAD
BRISTOL
BS16 3JX |
| 2013-12-07 |
delete address UNIT15 DIAMONITE INDUSTRIAL PARK GOODNESTON ROAD BRISTOL ENGLAND BS16 3JX |
| 2013-12-07 |
insert address UNIT15 DIAMONITE INDUSTRIAL PARK GOODNESTON ROAD BRISTOL BS16 3JX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-12-07 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-11-20 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-22 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-09-20 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2012 FROM
203B CHELTENHAM ROAD
BRISTOL
BS6 5QX
ENGLAND |
| 2011-09-09 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MISS GIOTA KRITIKOS |
| 2011-08-05 |
update statutory_documents SECRETARY APPOINTED MR AYO EWEINOH |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KRITIKOS |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GIOTA KRITIKOS |
| 2010-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |