| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN WALKER / 01/09/2017 |
| 2017-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-06-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-06-08 |
insert sic_code 35110 - Production of electricity |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-06-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-05-19 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-08 |
delete address 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 2015-12-08 |
insert address SPRINGFIELD ACKENTHWAITE MILNTHORPE ENGLAND LA7 7DQ |
| 2015-12-08 |
update registered_address |
| 2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
21 ST THOMAS STREET
BRISTOL
BS1 6JS |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALKER |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR GUY LESLEY RUBINSTEIN |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ILAN REICH |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LUNEY |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS |
| 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 |
| 2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-08 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-27 |
update statutory_documents 19/05/15 FULL LIST |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT LUNEY |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV |
| 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 |
| 2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 21 ST THOMAS STREET BRISTOL UNITED KINGDOM BS1 6JS |
| 2014-07-07 |
insert address 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-07-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-06-23 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-02-07 |
delete address 37-39 KEW FOOT ROAD RICHMOND SURREY UNITED KINGDOM TW9 2SS |
| 2014-02-07 |
insert address 21 ST THOMAS STREET BRISTOL UNITED KINGDOM BS1 6JS |
| 2014-02-07 |
update registered_address |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REYNOLDS / 01/01/2014 |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
37-39 KEW FOOT ROAD
RICHMOND
SURREY
TW9 2SS
UNITED KINGDOM |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED TIHOMIR MLADENOV |
| 2013-11-01 |
update statutory_documents SECRETARY APPOINTED TIHOMIR MLADENOV |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER |
| 2013-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MARK EDWARD REYNOLDS |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents 19/05/13 FULL LIST |
| 2012-06-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-30 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED STEVEN PAUL HUNTER |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON |
| 2011-09-21 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 2011-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |