| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents 02/02/22 STATEMENT OF CAPITAL EUR 630 |
| 2022-01-30 |
update statutory_documents 28/01/22 STATEMENT OF CAPITAL EUR 560 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-11-30 |
update statutory_documents CESSATION OF EIAN NEIL RIDDIFRD AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-11-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address 4 CLIFTON ROAD BRISTOL ENGLAND BS8 1AG |
| 2020-02-07 |
insert address C/O PJE CHARTERED ACCOUNTANTS, 2 OAKFIELD ROAD CLIFTON BRISTOL ENGLAND BS8 2AL |
| 2020-02-07 |
update reg_address_care_of PJE CHARTERED ACCOUNTANTS => null |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents 20/11/19 STATEMENT OF CAPITAL EUR 552.5 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
C/O PJE CHARTERED ACCOUNTANTS
4 CLIFTON ROAD
BRISTOL
BS8 1AG
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2018-10-16 |
update statutory_documents ADOPT ARTICLES 02/10/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents 02/10/18 STATEMENT OF CAPITAL EUR 550 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR EIAN NEIL RIDDIFORD |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-26 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
insert sic_code 70100 - Activities of head offices |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-02-09 |
delete address 149 THE AVENUE WEST WICKHAM KENT UNITED KINGDOM BR4 0EF |
| 2016-02-09 |
insert address 4 CLIFTON ROAD BRISTOL ENGLAND BS8 1AG |
| 2016-02-09 |
update account_ref_day 30 => 31 |
| 2016-02-09 |
update account_ref_month 11 => 12 |
| 2016-02-09 |
update reg_address_care_of null => PJE CHARTERED ACCOUNTANTS |
| 2016-02-09 |
update registered_address |
| 2016-01-07 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
149 THE AVENUE
WEST WICKHAM
KENT
BR4 0EF
UNITED KINGDOM |
| 2015-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |