| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR, 53 HIGH STREET
KEYNSHAM
BRISTOL
BS31 1DS
ENGLAND |
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JETHRO DANIEL RATCLIFFE BINNS / 16/07/2022 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-29 |
update statutory_documents ADOPT ARTICLES 08/07/2021 |
| 2021-07-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 2021-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEARN FROM A LEGEND (2021) LIMITED |
| 2021-07-22 |
update statutory_documents CESSATION OF JETHRO DANIEL RATCLIFFE BINNS AS A PSC |
| 2021-07-22 |
update statutory_documents CESSATION OF PETER FRANZ NICOL AS A PSC |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NICOL |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYHEW |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JETHRO DANIEL RATCLIFFE BINNS / 12/11/2020 |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANZ NICOL / 12/11/2020 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JETHRO DANIEL RATCLIFFE BINNS / 12/11/2020 |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER FRANZ NICOL / 12/11/2020 |
| 2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-28 |
update statutory_documents 20/04/20 STATEMENT OF CAPITAL GBP 121.7423 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JETHRO DANIEL RATCLIFFE BINNS / 12/11/2018 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JETHRO DANIEL RATCLIFFE BINNS / 12/11/2018 |
| 2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER FRANZ NICOL / 07/11/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2015-11-30 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-12-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-10-07 |
delete address UNIT 6 ROSE GREEN ROAD BRISTOL AVON BS5 7XE |
| 2016-10-07 |
insert address 13-14 ORCHARD STREET BRISTOL AVON BS1 5EH |
| 2016-10-07 |
update account_ref_day 30 => 31 |
| 2016-10-07 |
update account_ref_month 11 => 3 |
| 2016-10-07 |
update accounts_next_due_date 2017-08-31 => 2017-12-31 |
| 2016-10-07 |
update registered_address |
| 2016-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2016 FROM
UNIT 6 ROSE GREEN ROAD
BRISTOL
AVON
BS5 7XE |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-13 => 2017-08-31 |
| 2016-09-05 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 2016-08-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-05-13 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-13 |
update returns_last_madeup_date null => 2015-11-13 |
| 2016-05-13 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2016-03-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-23 |
update statutory_documents 13/11/15 FULL LIST |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANZ NICOL |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PETER MAYHEW |
| 2016-03-11 |
delete address CENTRE GATE COLSTON AVENUE BRISTOL UNITED KINGDOM BS1 4TR |
| 2016-03-11 |
insert address UNIT 6 ROSE GREEN ROAD BRISTOL AVON BS5 7XE |
| 2016-03-11 |
update company_status Active => Active - Proposal to Strike off |
| 2016-03-11 |
update registered_address |
| 2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
CENTRE GATE COLSTON AVENUE
BRISTOL
BS1 4TR
UNITED KINGDOM |
| 2016-02-09 |
update statutory_documents FIRST GAZETTE |
| 2015-09-15 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 114.44 |
| 2015-06-08 |
update statutory_documents AGREEMENTS 08/04/2015 |
| 2015-06-08 |
update statutory_documents 08/04/15 STATEMENT OF CAPITAL GBP 111.48 |
| 2015-05-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-05-13 |
update statutory_documents SUB-DIVISION
31/03/15 |
| 2015-04-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-26 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 100 |
| 2014-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |