| Date | Description |
|---|
| 2024-04-07 |
delete address BEAUFORT HOUSE 113 PARSON STREET BRISTOL ENGLAND BS3 5QH |
| 2024-04-07 |
insert address WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL ENGLAND BS32 4JY |
| 2024-04-07 |
update registered_address |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHOEBE RICHARDS |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAREK VNUK |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN MILES FRANKLIN / 11/05/2022 |
| 2022-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JORDAN MILES FRANKLIN / 11/05/2022 |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MAREK VNUK |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105062170002 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MISS PHOEBE RICHARDS |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105062170001 |
| 2020-10-30 |
delete sic_code 41100 - Development of building projects |
| 2020-10-30 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-06 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-01 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update account_ref_month 12 => 11 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2019-08-31 |
| 2019-04-04 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-01 => 2019-09-30 |
| 2018-09-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
delete address REDWOOD HOUSE BRISTOL ROAD KEYNSHAM BRISTOL UNITED KINGDOM BS31 2WB |
| 2018-05-09 |
insert address BEAUFORT HOUSE 113 PARSON STREET BRISTOL ENGLAND BS3 5QH |
| 2018-05-09 |
update registered_address |
| 2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
REDWOOD HOUSE BRISTOL ROAD
KEYNSHAM
BRISTOL
BS31 2WB
UNITED KINGDOM |
| 2018-03-07 |
delete address 101 WELLSWAY KEYNSHAM BRISTOL UNITED KINGDOM BS31 1HZ |
| 2018-03-07 |
insert address REDWOOD HOUSE BRISTOL ROAD KEYNSHAM BRISTOL UNITED KINGDOM BS31 2WB |
| 2018-03-07 |
update registered_address |
| 2018-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM
101 WELLSWAY KEYNSHAM
BRISTOL
BS31 1HZ
UNITED KINGDOM |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2016-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |