| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents SECRETARY APPOINTED MS JONQUIL FIONA PANTING |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-01-23 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-07-07 |
delete address REDWOOD HOUSE 65 BRISTOL ROAD KEYNSHAM BRISTOL ENGLAND BS31 2WB |
| 2022-07-07 |
insert address GROUND FLOOR WESSEX HOUSE PIXASH LANE KEYNSHAM BRISTOL ENGLAND BS31 1TP |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
REDWOOD HOUSE 65 BRISTOL ROAD
KEYNSHAM
BRISTOL
BS31 2WB
ENGLAND |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER RUDIN / 28/06/2022 |
| 2022-06-14 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-11 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-10-30 |
delete address UNIT 14 GREENWAY FARM BATH ROAD, WICK BRISTOL UNITED KINGDOM BS30 5RL |
| 2020-10-30 |
insert address REDWOOD HOUSE 65 BRISTOL ROAD KEYNSHAM BRISTOL ENGLAND BS31 2WB |
| 2020-10-30 |
update registered_address |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2020 FROM
UNIT 14 GREENWAY FARM
BATH ROAD, WICK
BRISTOL
BS30 5RL
UNITED KINGDOM |
| 2020-07-08 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KITSON |
| 2019-02-14 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FOLIUM OPTICS (UK) LIMITED / 24/09/2018 |
| 2018-10-07 |
delete address UNIT 28 COOPER ROAD THORNBURY BRISTOL GLOUCESTERSHIRE ENGLAND BS35 3UP |
| 2018-10-07 |
insert address UNIT 14 GREENWAY FARM BATH ROAD, WICK BRISTOL UNITED KINGDOM BS30 5RL |
| 2018-10-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREVILLE COMMINS |
| 2018-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2018 FROM
UNIT 28 COOPER ROAD
THORNBURY
BRISTOL
GLOUCESTERSHIRE
BS35 3UP
ENGLAND |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-29 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address ELM HOUSE 10 FOUNTAIN COURT NEW LEAZE BRADLEY STOKE BRISTOL BS32 4LA |
| 2016-12-20 |
insert address UNIT 28 COOPER ROAD THORNBURY BRISTOL GLOUCESTERSHIRE ENGLAND BS35 3UP |
| 2016-12-20 |
update reg_address_care_of BLENHEIM => null |
| 2016-12-20 |
update registered_address |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
C/O BLENHEIM
ELM HOUSE 10 FOUNTAIN COURT
NEW LEAZE
BRADLEY STOKE
BRISTOL
BS32 4LA |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address ELM HOUSE 10 FOUNTAIN COURT NEW LEAZE BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 4LA |
| 2016-01-07 |
insert address ELM HOUSE 10 FOUNTAIN COURT NEW LEAZE BRADLEY STOKE BRISTOL BS32 4LA |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-23 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-07-07 |
delete address THE COURT ANNEX THE GREEN STOKE GIFFORD BRISTOL BS34 8PD |
| 2015-07-07 |
insert address ELM HOUSE 10 FOUNTAIN COURT NEW LEAZE BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 4LA |
| 2015-07-07 |
update registered_address |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
C/O BLENHEIM
ELM HOUSE, 9 FOUNTAIN COURT NEW LEAZE
BRADLEY STOKE
BRISTOL
BS32 4LA
ENGLAND |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
C/O BLENHEIM
THE COURT ANNEX THE GREEN
STOKE GIFFORD
BRISTOL
BS34 8PD |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED GREVILLE ANTHONY COMMINS |
| 2015-04-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address THE COURT ANNEX THE GREEN STOKE GIFFORD BRISTOL UNITED KINGDOM BS34 8PD |
| 2015-01-07 |
insert address THE COURT ANNEX THE GREEN STOKE GIFFORD BRISTOL BS34 8PD |
| 2015-01-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-13 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 11 => 10 |
| 2014-04-07 |
update accounts_next_due_date 2015-08-26 => 2015-07-31 |
| 2014-03-27 |
update statutory_documents CURRSHO FROM 30/11/2014 TO 31/10/2014 |
| 2013-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |