| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DULCE ESPERANZA CIELO BEATRIZ VALDERRAMA SANCHEZ / 25/01/2025 |
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/25, NO UPDATES |
| 2025-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DULCE ESPERANZA CIELO BEATRIZ VALDERRAMA SANCHEZ / 25/01/2025 |
| 2024-10-07 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
| 2023-10-04 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-06 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2021-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079240850001 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-11 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-18 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES SMALL / 01/05/2017 |
| 2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DULCE ESPERANZA CIELO BEATRIZ VALDERRAMA SANCHEZ / 01/05/2017 |
| 2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DULCE ESPERANZA CIELO BEATRIZ VALDERRAMA SANCHEZ / 01/05/2017 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES SMALL / 01/05/2017 |
| 2018-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DULCE ESPERANZA CIELO BEATRIZ VALDERRAMA SANCHEZ / 01/05/2017 |
| 2018-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES SMALL / 01/05/2017 |
| 2018-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES SMALL / 01/05/2017 |
| 2018-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DULCE ESPERANZA CIELO BEATRIZ VALDERRAMA SANCHEZ / 01/05/2017 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-08 |
delete address 3C RIDGEWAY ROAD LONG ASHTON BRISTOL BS41 9EX |
| 2017-06-08 |
insert address 17 ALBERT ROAD CLEVEDON ENGLAND BS21 7RP |
| 2017-06-08 |
update registered_address |
| 2017-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2017 FROM
3C RIDGEWAY ROAD
LONG ASHTON
BRISTOL
BS41 9EX |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-02 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-02-11 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-01-26 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES SMALL / 25/01/2012 |
| 2015-07-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-11 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-04-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-03-07 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 3C RIDGEWAY ROAD LONG ASHTON BRISTOL ENGLAND BS41 9EX |
| 2014-03-08 |
insert address 3C RIDGEWAY ROAD LONG ASHTON BRISTOL BS41 9EX |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-08 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-02 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-06-25 |
insert sic_code 74902 - Quantity surveying activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-25 => 2014-10-31 |
| 2013-03-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-03 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-03-29 |
update statutory_documents ADOPT ARTICLES 01/02/2012 |
| 2012-03-09 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS DULCE ESPERANZA CIELO BEATRIZ VALDERRAMA SANCHEZ |
| 2012-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |