| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE DIAZ |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA ALYWARD |
| 2022-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEZIA ROISIN MCAULEY |
| 2022-09-20 |
update statutory_documents SECRETARY APPOINTED MS KEZIA ROISIN MCAULEY |
| 2022-09-20 |
update statutory_documents CESSATION OF CAMILLA ROSALEEN STACK AS A PSC |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA STACK |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMILLA STACK |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR TOM HARDING |
| 2021-11-05 |
update statutory_documents CESSATION OF MORGAN GEORGE HARDY AS A PSC |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN HARDY |
| 2021-07-07 |
delete address 245 STAPLETON ROAD FIRST FLOOR FLAT, 245 STAPLETON ROAD BRISTOL AVON AND SOMERSET UNITED KINGDOM |
| 2021-07-07 |
insert address 245 STAPLETON ROAD BRISTOL ENGLAND BS5 0PG |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
245 STAPLETON ROAD FIRST FLOOR FLAT, 245 STAPLETON ROAD
BRISTOL
AVON AND SOMERSET
UNITED KINGDOM |
| 2021-05-07 |
delete address 245 STAPLETON ROAD, BRISTOL FIRST FLOOR FLAT 245 STAPLETON ROAD BRISTOL COUNTY (OPTIONAL) UNITED KINGDOM BS5 0PG |
| 2021-05-07 |
insert address 245 STAPLETON ROAD FIRST FLOOR FLAT, 245 STAPLETON ROAD BRISTOL AVON AND SOMERSET UNITED KINGDOM |
| 2021-05-07 |
update registered_address |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
245 STAPLETON ROAD, BRISTOL FIRST FLOOR FLAT
245 STAPLETON ROAD
BRISTOL
COUNTY (OPTIONAL)
BS5 0PG
UNITED KINGDOM |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ROSS BOWDEN |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BLACK |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-07 |
delete address FIRST FLOOR FLAT 245 STAPLETON ROAD BRISTOL ENGLAND BS5 0PG |
| 2018-11-07 |
insert address 245 STAPLETON ROAD, BRISTOL FIRST FLOOR FLAT 245 STAPLETON ROAD BRISTOL COUNTY (OPTIONAL) UNITED KINGDOM BS5 0PG |
| 2018-11-07 |
update reg_address_care_of CAMILLA STACK => null |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
C/O CAMILLA STACK
FIRST FLOOR FLAT 245 STAPLETON ROAD
BRISTOL
BS5 0PG
ENGLAND |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-08-07 |
update account_category DORMANT => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMILLA ROSALEEN STACK |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MS KEZIA ROISIN MCAULEY |
| 2017-01-07 |
delete address 47 GROSVENOR ROAD BRISTOL BS2 8XQ |
| 2017-01-07 |
insert address FIRST FLOOR FLAT 245 STAPLETON ROAD BRISTOL ENGLAND BS5 0PG |
| 2017-01-07 |
update reg_address_care_of null => CAMILLA STACK |
| 2017-01-07 |
update registered_address |
| 2017-01-03 |
update statutory_documents SECRETARY APPOINTED DR CAMILLA ROSALEEN STACK |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
47 GROSVENOR ROAD
BRISTOL
BS2 8XQ |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED DR CAMILLA ROSALEEN STACK |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE CULKERTON BLACK |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-28 => 2017-07-31 |
| 2016-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-10-28 |
| 2016-01-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-12-22 |
update statutory_documents 28/10/15 NO MEMBER LIST |
| 2014-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |