| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SUTTON / 24/08/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN SUTTON / 03/05/2022 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN SUTTON |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIENNE MCLEAN |
| 2020-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT AMIS |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-06-16 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCELYNE BLOWER |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILLIAN AMIS |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS JOCELYNE BLOWER |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MS JULIENNE PAMELA MCLEAN |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALKER / 18/09/2017 |
| 2017-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALKER / 15/09/2017 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-09-15 |
update statutory_documents CESSATION OF ANDREW WALKER AS A PSC |
| 2017-09-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/09/2017 |
| 2017-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALKER / 30/08/2017 |
| 2017-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW WALKER / 30/08/2017 |
| 2017-08-07 |
delete address MID SOMERSET HOUSE SOUTHOVER WELLS SOMERSET ENGLAND BA5 1UH |
| 2017-08-07 |
insert address 2 CHURCH LANE GLASTONBURY SOMERSET UNITED KINGDOM BA6 9JQ |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS LILLIAN GRACE AMIS |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HENRY CHARLES AMIS |
| 2017-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2017 FROM
MID SOMERSET HOUSE SOUTHOVER
WELLS
SOMERSET
BA5 1UH
ENGLAND |
| 2016-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |