| Date | Description |
|---|
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
| 2023-07-10 |
update statutory_documents CESSATION OF ADRIAN JOHN DI MAMBRO AS A PSC |
| 2023-07-10 |
update statutory_documents CESSATION OF LOUISA DI MAMBRO AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-09 |
update statutory_documents 15/07/22 STATEMENT OF CAPITAL GBP 500 |
| 2023-01-09 |
update statutory_documents 15/07/22 STATEMENT OF CAPITAL GBP 500 |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN DIMAMBRO |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN DIMAMBRO |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-06-07 |
delete address 36 QUEEN SQUARE BRISTOL BS1 4QS |
| 2022-06-07 |
insert address UNIT 1C COLSTON YARD BRISTOL ENGLAND BS1 5BD |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-07 |
update registered_address |
| 2022-05-19 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2022 FROM
36 QUEEN SQUARE
BRISTOL
BS1 4QS |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-23 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN DI MAMBRO |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISA DI MAMBRO |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN HAYWOOD |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAMS |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-09-08 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-08-09 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-13 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-20 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-29 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-07 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-22 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN DIMAMBRO / 24/08/2012 |
| 2013-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN JOHN DIMAMBRO / 24/08/2012 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 2225 - Ancillary printing operations |
| 2013-06-22 |
insert sic_code 18130 - Pre-press and pre-media services |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-22 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-05-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-05-19 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-04-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-02-16 |
update statutory_documents 28/06/09 FULL LIST |
| 2009-11-24 |
update statutory_documents 28/02/08 STATEMENT OF CAPITAL GBP 2100 |
| 2009-06-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH HOLLISTER |
| 2008-03-18 |
update statutory_documents GBP IC 2000/1000
01/01/08
GBP SR 1000@1=1000 |
| 2008-03-13 |
update statutory_documents GBP NC 100000/101000
28/02/08 |
| 2008-03-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-03-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-03-11 |
update statutory_documents ALTER MEM AND ARTS 01/01/2008 |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/01 FROM:
141 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2QB |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-07-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 1998-11-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 1998-11-09 |
update statutory_documents £ NC 1000/100000
08/10 |
| 1998-11-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/98 |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 1998-02-19 |
update statutory_documents S386 DIS APP AUDS 17/02/98 |
| 1998-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/98 FROM:
717 WELLS ROAD
WHITCHURCH
BRISTOL
BS14 9HU |
| 1998-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |