| Date | Description |
|---|
| 2025-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2024-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-02-07 |
delete address SUITE 6, 160 AZTEC WEST ALMONDSBURY BRISTOL ENGLAND BS32 4TU |
| 2022-02-07 |
insert address 61 BRIDGE STREET BRIDGE STREET KINGTON ENGLAND HR5 3DJ |
| 2022-02-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
SUITE 6, 160 AZTEC WEST
ALMONDSBURY
BRISTOL
BS32 4TU
ENGLAND |
| 2021-12-07 |
delete address SUITE 11, 160 AZTEC WEST ALMONDSBURY BRISTOL ENGLAND BS32 4TU |
| 2021-12-07 |
insert address SUITE 6, 160 AZTEC WEST ALMONDSBURY BRISTOL ENGLAND BS32 4TU |
| 2021-12-07 |
update registered_address |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
SUITE 11, 160 AZTEC WEST
ALMONDSBURY
BRISTOL
BS32 4TU
ENGLAND |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-07 |
delete address 117 REDWOOD HOUSE GREAT PARK ROAD BRADLEY STOKE BRISTOL ENGLAND BS32 4QW |
| 2021-04-07 |
insert address SUITE 11, 160 AZTEC WEST ALMONDSBURY BRISTOL ENGLAND BS32 4TU |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
117 REDWOOD HOUSE GREAT PARK ROAD
BRADLEY STOKE
BRISTOL
BS32 4QW
ENGLAND |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-07 |
delete address 179 WHITELADIES ROAD SUITE 201 CLIFTON BRISTOL ENGLAND BS8 2AG |
| 2020-02-07 |
insert address 117 REDWOOD HOUSE GREAT PARK ROAD BRADLEY STOKE BRISTOL ENGLAND BS32 4QW |
| 2020-02-07 |
update registered_address |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
179 WHITELADIES ROAD SUITE 201
CLIFTON
BRISTOL
BS8 2AG
ENGLAND |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS LEE JUNIOR SIMPSON / 16/11/2017 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-06-08 |
delete address WESTPOINT BUSSINESS CENTRE SUITE 201 179 WHITELADIES ROAD BRISTOL AVON UNITED KINGDOM BS8 2AG |
| 2017-06-08 |
insert address 179 WHITELADIES ROAD SUITE 201 CLIFTON BRISTOL ENGLAND BS8 2AG |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-08 |
update registered_address |
| 2017-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
WESTPOINT BUSSINESS CENTRE SUITE 201
179 WHITELADIES ROAD
BRISTOL
AVON
BS8 2AG
UNITED KINGDOM |
| 2017-04-27 |
delete address SUITE 210 78 QUEENS ROAD CLIFTON BRISTOL ENGLAND BS8 1QU |
| 2017-04-27 |
insert address WESTPOINT BUSSINESS CENTRE SUITE 201 179 WHITELADIES ROAD BRISTOL AVON UNITED KINGDOM BS8 2AG |
| 2017-04-27 |
update registered_address |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
SUITE 210 78 QUEENS ROAD
CLIFTON
BRISTOL
BS8 1QU
ENGLAND |
| 2016-12-20 |
delete address SUITE 211 179, WHITELADIES ROAD CLIFTON BRISTOL BS8 2AG |
| 2016-12-20 |
insert address SUITE 210 78 QUEENS ROAD CLIFTON BRISTOL ENGLAND BS8 1QU |
| 2016-12-20 |
update registered_address |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
SUITE 211 179, WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2AG |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 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 |
| 2016-05-20 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE JUNIOR SIMPSON / 01/05/2015 |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE JUNIOR SIMPSON / 13/09/2015 |
| 2015-09-08 |
delete address SUITE 211 179, WHITELADIES ROAD CLIFTON BRISTOL ENGLAND BS8 2AG |
| 2015-09-08 |
insert address SUITE 211 179, WHITELADIES ROAD CLIFTON BRISTOL BS8 2AG |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-09-08 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-08-24 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE JUNIOR SIMPSON / 01/10/2014 |
| 2015-06-09 |
delete address GROVE HOUSE MORETON ROAD STOW-ON-THE-WOLD GLOUCESTERSHIRE GL54 1EG |
| 2015-06-09 |
insert address SUITE 211 179, WHITELADIES ROAD CLIFTON BRISTOL ENGLAND BS8 2AG |
| 2015-06-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-23 => 2016-05-31 |
| 2015-06-09 |
update registered_address |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
GROVE HOUSE MORETON ROAD
STOW-ON-THE-WOLD
GLOUCESTERSHIRE
GL54 1EG |
| 2014-10-07 |
delete address GROVE HOUSE MORETON ROAD STOW-ON-THE-WOLD GLOUCESTERSHIRE ENGLAND GL54 1EG |
| 2014-10-07 |
insert address GROVE HOUSE MORETON ROAD STOW-ON-THE-WOLD GLOUCESTERSHIRE GL54 1EG |
| 2014-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-26 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE JUNIOR SIMPSON / 26/09/2014 |
| 2014-01-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-01-07 |
insert address GROVE HOUSE MORETON ROAD STOW-ON-THE-WOLD GLOUCESTERSHIRE ENGLAND GL54 1EG |
| 2014-01-07 |
update registered_address |
| 2013-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2013-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
GROVE HOUSE MORETON ROAD
STOW-ON-THE-WOLD
GLOUCESTERSHIRE
GL54 1EG
ENGLAND |
| 2013-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |