| Date | Description |
|---|
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-09-30 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-09-24 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-09-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDOUARD LAURE POZI |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-06-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-05-10 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-01 |
update statutory_documents FIRST GAZETTE |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-08-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-07-08 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-04 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-10-08 |
delete address 54 THE STEPPING STONES ST. ANNES PARK BRISTOL BS4 4EY |
| 2015-10-08 |
insert address 30B GROVE ROAD FISHPONDS BRISTOL ENGLAND BS16 2BH |
| 2015-10-08 |
update registered_address |
| 2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
54 THE STEPPING STONES
ST. ANNES PARK
BRISTOL
BS4 4EY |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-08 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-05 |
update statutory_documents 28/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 20 CAMBRIDGE STREET REDFIELD BRISTOL ENGLAND BS5 9QH |
| 2014-10-07 |
insert address 54 THE STEPPING STONES ST. ANNES PARK BRISTOL BS4 4EY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-10-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
20 CAMBRIDGE STREET
REDFIELD
BRISTOL
BS5 9QH
ENGLAND |
| 2014-09-29 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD LAURE POZI / 26/09/2014 |
| 2014-09-23 |
update statutory_documents FIRST GAZETTE |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 2ND FLOOR FLAT 246 STAPLETON ROAD BRISTOL UNITED KINGDOM BS5 0NT |
| 2013-08-01 |
insert address 20 CAMBRIDGE STREET REDFIELD BRISTOL ENGLAND BS5 9QH |
| 2013-08-01 |
update registered_address |
| 2013-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2013 FROM
2ND FLOOR FLAT 246
STAPLETON ROAD
BRISTOL
BS5 0NT
UNITED KINGDOM |
| 2013-07-02 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-28 |
| 2013-07-02 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-05 |
update statutory_documents 28/05/13 FULL LIST |
| 2012-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |