| Date | Description |
|---|
| 2023-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON BRIAN SPURRIER / 05/08/2022 |
| 2021-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-12-07 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-05 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SPURRIER |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WASIM NAKOURA / 19/02/2019 |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-08 => 2020-03-31 |
| 2019-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BRIAN SPURRIER |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BRIAN SPURRIER |
| 2018-06-13 |
update statutory_documents CESSATION OF REBECCA FROST AS A PSC |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA FROST |
| 2018-05-07 |
delete address 72 KELSTON ROAD KEYNSHAM BRISTOL BS31 2JL |
| 2018-05-07 |
insert address 70 KELSTON ROAD KEYNSHAM BRISTOL BS31 2JL |
| 2018-05-07 |
update registered_address |
| 2018-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2018 FROM
72 KELSTON ROAD
KEYNSHAM
BRISTOL
BS31 2JL |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED OLIVIA PENELOPE KOFFI |
| 2018-03-07 |
delete address C/O WARDS SOLICITORS 52 BROAD STREET BRISTOL UNITED KINGDOM BS1 2EP |
| 2018-03-07 |
insert address 72 KELSTON ROAD KEYNSHAM BRISTOL BS31 2JL |
| 2018-03-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORE VITAGLIANO |
| 2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
C/O WARDS SOLICITORS 52 BROAD STREET
BRISTOL
BS1 2EP
UNITED KINGDOM |
| 2017-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |