Date | Description |
2023-08-07 |
delete address 37 GREAT PULTENEY STREET BATH AVON UNITED KINGDOM BA2 4DA |
2023-08-07 |
insert address MANSION HOUSE 33 QUEEN STREET LONDON ENGLAND EC4R 1BR |
2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-07 |
update registered_address |
2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MR FERGAL PARKINSON |
2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
37 GREAT PULTENEY STREET BATH
AVON
BA2 4DA
UNITED KINGDOM |
2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BERNARD WILKINSON |
2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TRENHOLME |
2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HORNSEY |
2023-07-11 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-04-04 |
update statutory_documents ADOPT ARTICLES 01/09/2021 |
2023-04-04 |
update statutory_documents ADOPT ARTICLES 01/09/2021 |
2023-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN HORNSEY |
2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-07-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-03-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2022-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-01-04 |
update statutory_documents FIRST GAZETTE |
2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2021-12-31 |
update statutory_documents SECOND FILED SH01 - 01/09/21 STATEMENT OF CAPITAL GBP 106 |
2021-12-31 |
update statutory_documents 02/09/21 STATEMENT OF CAPITAL GBP 110 |
2021-12-30 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 100 |
2021-08-17 |
update statutory_documents 24/09/19 STATEMENT OF CAPITAL GBP 100 |
2021-07-23 |
update statutory_documents SUB-DIVISION
06/07/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
2019-07-12 |
update statutory_documents 05/06/19 STATEMENT OF CAPITAL GBP 112 |
2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-18 => 2020-01-31 |
2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART NEAL |
2019-01-10 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-11-14 |
update statutory_documents 26/10/18 STATEMENT OF CAPITAL GBP 111 |
2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN HORNSEY |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
2018-10-15 |
update statutory_documents 19/03/18 STATEMENT OF CAPITAL GBP 108 |
2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR STUART PAUL NEAL |
2018-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
2017-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |