| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR HARRY GEORGE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GINN |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE WALLER |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA PHILIPS |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/11/2020 |
| 2020-11-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2019-08-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SERCETARIAL SERVICES LTD / 28/04/2017 |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GROOM |
| 2019-06-07 |
update account_category DORMANT => null |
| 2019-06-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-03-06 |
update statutory_documents DIRECTORS OF THE COMPANY HAVE RESOLVED TO REQUEST THE TRANSFER OF THE ONE EXISTING SHARE IN THE COMPANY 27/12/2018 |
| 2019-02-25 |
update statutory_documents 27/12/18 STATEMENT OF CAPITAL GBP 40 |
| 2018-07-07 |
update account_ref_day 30 => 31 |
| 2018-07-07 |
update account_ref_month 4 => 12 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-21 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-26 => 2019-01-31 |
| 2018-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWA BAZYDLO |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MISS EWA BAZYDLO |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY WHITTINGHAM |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED DR WILLIAM FRANKLIN GINN |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JON DUBB |
| 2017-05-07 |
delete address TRYM LODGE, 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BRISTOL BS9 3HQ |
| 2017-05-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2017-05-07 |
insert sic_code 98000 - Residents property management |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
TRYM LODGE, 1 HENBURY ROAD
WESTBURY ON TRYM
BRISTOL
BRISTOL
BS9 3HQ |
| 2017-04-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SERCETARIAL SERVICES LTD |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-06-07 |
delete address 18 PORTLAND SQUARE BRISTOL UNITED KINGDOM BS2 8SJ |
| 2016-06-07 |
insert address TRYM LODGE, 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BRISTOL BS9 3HQ |
| 2016-06-07 |
update registered_address |
| 2016-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2016 FROM
18 PORTLAND SQUARE BRISTOL
BS2 8SJ
UNITED KINGDOM |
| 2016-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |