| Date | Description |
|---|
| 2024-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2024 FROM
SHOP 375 BATH ROAD
ARNOS VALE
BRISTOL
BS4 3EU |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-04 => 2023-04-04 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-04 => 2025-01-04 |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, NO UPDATES |
| 2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-04 => 2022-04-04 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-04 => 2024-01-04 |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/22 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-04 => 2021-04-04 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-04 => 2023-01-04 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/21 |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDIANA TOMSEN-CHU |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDIANA TOMSEN-CHU |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-27 |
delete source_ip 92.51.241.180 |
| 2021-06-27 |
insert source_ip 185.224.198.53 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-04 => 2020-04-04 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-04 => 2022-01-04 |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-04 => 2019-04-04 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-04 => 2021-01-04 |
| 2019-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/19 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-04 => 2018-04-04 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-04 |
| 2019-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/18 |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DONALD NELSON TOMSEN / 20/03/2018 |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDIANA TOMSEN-CHU / 20/03/2018 |
| 2018-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUDIANA TOMSEN-CHU / 20/03/2018 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-04 => 2017-04-04 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-04 => 2019-01-04 |
| 2018-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH DONALD NELSON-TOMSEN / 26/06/2017 |
| 2018-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUDIANA TOMSEN-CHU / 26/06/2017 |
| 2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/17 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-04 => 2018-01-04 |
| 2016-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-15 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-03-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-02-27 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-10 |
update statutory_documents 04/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DONALD NELSON TOMSEN / 11/08/2014 |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDIANA TOMSEN-CHU / 11/08/2014 |
| 2014-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUDIANA TOMSEN-CHU / 11/08/2014 |
| 2014-03-07 |
delete address SHOP 375 BATH ROAD ARNOS VALE BRISTOL ENGLAND BS4 3EU |
| 2014-03-07 |
insert address SHOP 375 BATH ROAD ARNOS VALE BRISTOL BS4 3EU |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-03-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-02-27 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-11-11 |
update statutory_documents 04/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-04 => 2012-04-04 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-02 |
update website_status OK => DNSError |
| 2013-04-14 |
delete source_ip 217.115.119.75 |
| 2013-04-14 |
insert source_ip 92.51.241.180 |
| 2013-03-20 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-12-13 |
update statutory_documents 04/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
79 ACACIA RD
STAPLE HILL
BRISTOL
S GLOUCS
BS16 4PY
UNITED KINGDOM |
| 2012-02-27 |
update statutory_documents 27/02/12 FULL LIST |
| 2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DONALD NELSON TOMSEN / 18/11/2011 |
| 2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDIANA TOMSEN-CHU / 18/11/2011 |
| 2012-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUDIANA TOMSEN-CHU / 18/11/2011 |
| 2012-02-05 |
update statutory_documents 04/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents PREVSHO FROM 28/02/2012 TO 04/04/2011 |
| 2011-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
79 ACACIA ROAD, STAPLEHILL
BRISTOL
S GLOUCS
BS16 4PY |
| 2011-11-11 |
update statutory_documents 26/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-11-17 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-03-09 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDIANA TOMSEN-CHU / 27/02/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD NELSON TOMSEN / 27/02/2010 |
| 2010-01-07 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/05 FROM:
29 ALBION STREET, ST THOMAS
EXETER
DEVON
EX4 1AZ |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |