| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
| 2023-04-07 |
delete address 1 ENTRY RISE BATH BA2 5LR |
| 2023-04-07 |
insert address CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
1 ENTRY RISE
BATH
BA2 5LR |
| 2022-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HOLMES |
| 2022-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN HOLMES |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAWFORD HOLMES / 14/11/2022 |
| 2022-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CRAWFORD HOLMES / 14/11/2022 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-04 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2020-12-11 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2019-12-06 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2018-12-07 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDINE DALGLEISH |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2017-12-04 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-01-02 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2015-12-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-11-29 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-01-07 |
delete address 1 ENTRY RISE BATH UNITED KINGDOM BA2 5LR |
| 2015-01-07 |
insert address 1 ENTRY RISE BATH BA2 5LR |
| 2015-01-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-16 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-03 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HOLMES |
| 2014-07-07 |
delete address 1 ENTRY RISE BATH BA2 5LR |
| 2014-07-07 |
insert address 1 ENTRY RISE BATH UNITED KINGDOM BA2 5LR |
| 2014-07-07 |
update registered_address |
| 2014-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2014 FROM
1 ENTRY RISE
BATH
BA2 5LR |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS RUSSELL DALGLEISH |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-07 |
delete address 1 ENTRY RISE BATH UNITED KINGDOM BA2 5LR |
| 2014-01-07 |
insert address 1 ENTRY RISE BATH BA2 5LR |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-01-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-06 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-06-24 |
insert sic_code 82110 - Combined office administrative service activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-24 |
delete address THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY ENGLAND CV1 2FL |
| 2013-06-24 |
insert address 1 ENTRY RISE BATH UNITED KINGDOM BA2 5LR |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-29 => 2014-08-31 |
| 2013-06-24 |
update registered_address |
| 2013-01-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2013 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
CV1 2FL
ENGLAND |
| 2012-12-05 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2012 FROM
1 ENTRY RISE
BATH
SOMERSET
BA2 5LR
ENGLAND |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAWFORD HOLMES / 01/01/2012 |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MELROSE HOLMES / 01/01/2012 |
| 2012-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CRAWFORD HOLMES / 01/01/2012 |
| 2011-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |