| 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 |
| 2023-04-07 |
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 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, 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 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-12-07 |
delete address THE ISLAND HOUSE THE ISLAND MIDSOMER NORTON RADSTOCK UNITED KINGDOM BA3 2DZ |
| 2020-12-07 |
insert address 2 BAILEY HILL CASTLE CARY ENGLAND BA7 7AD |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-24 |
update statutory_documents CESSATION OF SHAYNE-CLAIRE MATTHEWS AS A PSC |
| 2020-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2020 FROM
THE ISLAND HOUSE THE ISLAND
MIDSOMER NORTON
RADSTOCK
BA3 2DZ
UNITED KINGDOM |
| 2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-06 |
update statutory_documents CESSATION OF OLIVER REUBEN WILSON AS A PSC |
| 2019-08-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-08-06 |
update statutory_documents 14/06/19 STATEMENT OF CAPITAL GBP 20 |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER WILSON |
| 2019-03-07 |
delete sic_code 74902 - Quantity surveying activities |
| 2019-03-07 |
insert sic_code 41100 - Development of building projects |
| 2019-03-07 |
insert sic_code 71111 - Architectural activities |
| 2019-03-07 |
insert sic_code 71112 - Urban planning and landscape architectural activities |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. SHAYNE CLAIRE MATTHEWS / 23/01/2019 |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. SHAYNE CLAIRE SCHWENDENWEIN / 23/01/2019 |
| 2019-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHAYE CLAIRE SCHWENDENWEIN / 23/01/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
insert sic_code 74902 - Quantity surveying activities |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARED RYAN MATTHEWS |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER REUBEN WILSON |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAYE CLAIRE SCHWENDENWEIN |
| 2017-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2016-12-01 |
update statutory_documents 25/11/16 STATEMENT OF CAPITAL GBP 30 |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER REUBEN WILSON |
| 2016-09-08 |
update account_ref_day 30 => 31 |
| 2016-09-08 |
update account_ref_month 6 => 3 |
| 2016-09-08 |
update accounts_next_due_date 2018-03-20 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 2016-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |