| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN JUSTIN HOBBS / 22/06/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-17 |
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 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2018-05-27 |
delete source_ip 94.236.57.81 |
| 2018-05-27 |
insert source_ip 176.32.230.250 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-07 |
delete address UNIT F, JUNCTION 3 BAPTIST MILLS COURT BRISTOL UNITED KINGDOM BS5 0FJ |
| 2017-07-07 |
insert address KINGS HOUSE 13-14 ORCHARD STREET BRISTOL ENGLAND BS1 5EH |
| 2017-07-07 |
update registered_address |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-06-10 |
delete address Unit F, Junction 3, Baptist Mills Court, Bristol, BS5 0FJ |
| 2017-06-10 |
insert address Kings House, 13-14 Orchard Street, Bristol, BS1 5EH |
| 2017-06-10 |
update primary_contact Unit F, Junction 3, Baptist Mills Court, Bristol, BS5 0FJ => Kings House, 13-14 Orchard Street, Bristol, BS1 5EH |
| 2017-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
UNIT F, JUNCTION 3 BAPTIST MILLS COURT
BRISTOL
BS5 0FJ
UNITED KINGDOM |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-15 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address UNIT F BAPTIST MILLS COURT BRISTOL ENGLAND BS5 0FJ |
| 2016-07-07 |
insert address UNIT F, JUNCTION 3 BAPTIST MILLS COURT BRISTOL UNITED KINGDOM BS5 0FJ |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
UNIT F BAPTIST MILLS COURT
BRISTOL
BS5 0FJ
ENGLAND |
| 2016-06-13 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-04-04 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 152 WESTBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3AL |
| 2015-10-07 |
insert address UNIT F BAPTIST MILLS COURT BRISTOL ENGLAND BS5 0FJ |
| 2015-10-07 |
update registered_address |
| 2015-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
152 WESTBURY ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3AL |
| 2015-08-03 |
delete address Cotebank Mews, 152 Westbury Road, Bristol, BS9 3AL |
| 2015-08-03 |
insert address Unit F, Junction 3, Baptist Mills Court, Bristol, BS5 0FJ |
| 2015-08-03 |
update primary_contact Cotebank Mews, 152 Westbury Road, Bristol, BS9 3AL => Unit F, Junction 3, Baptist Mills Court, Bristol, BS5 0FJ |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-07 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-15 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-24 |
delete address Kings House, 14 Orchard Street, Bristol, BS1 5EH |
| 2014-09-24 |
delete fax 0117 905 5145 |
| 2014-09-24 |
delete phone 0117 905 5100 |
| 2014-09-24 |
insert address Cotebank Mews, 152 Westbury Road, Bristol, BS9 3AL |
| 2014-09-24 |
insert fax 01392 462809 |
| 2014-09-24 |
insert phone 0117 2440096 |
| 2014-09-24 |
update primary_contact Kings House, 14 Orchard Street, Bristol, BS1 5EH => Cotebank Mews, 152 Westbury Road, Bristol, BS9 3AL |
| 2014-08-07 |
delete address COTEBANK MEWS WESTBURY ROAD BRISTOL UNITED KINGDOM BS9 3AL |
| 2014-08-07 |
insert address 152 WESTBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3AL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
COTEBANK MEWS WESTBURY ROAD
BRISTOL
BS9 3AL
UNITED KINGDOM |
| 2014-07-28 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address KINGS HOUSE, 14 ORCHARD STREET BRISTOL BRISTOL BRISTOL BS1 5EH |
| 2013-07-01 |
insert address COTEBANK MEWS WESTBURY ROAD BRISTOL UNITED KINGDOM BS9 3AL |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-07-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
KINGS HOUSE, 14 ORCHARD STREET
BRISTOL
BRISTOL
BRISTOL
BS1 5EH |
| 2013-06-13 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-05-15 |
update website_status ServerDown => OK |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-04 |
update website_status ServerDown |
| 2012-12-24 |
update website_status FlippedRobotsTxt |
| 2012-06-19 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-02-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SLACK |
| 2009-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SLACK / 30/06/2008 |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 2007-07-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/07 FROM:
43, WALDEMAR AVE.
FULHAM
LONDON
SW6 5LN |
| 2007-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |