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 |
2024-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2024-03-09 |
delete source_ip 212.48.68.30 |
2024-03-09 |
insert source_ip 92.60.114.28 |
2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES |
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 |
2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
2022-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-07 |
delete address UNIT 15 DRAGON COURT INDUSTRIAL ESTATE CROFTS END ROAD ST GEORGE BRISTOL ENGLAND BS5 7XX |
2022-06-07 |
insert address 12 WHITELADIES ROAD CLIFTON BRISTOL ENGLAND BS8 1PD |
2022-06-07 |
update registered_address |
2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
UNIT 15 DRAGON COURT INDUSTRIAL ESTATE CROFTS END ROAD
ST GEORGE
BRISTOL
BS5 7XX
ENGLAND |
2022-03-07 |
delete address BARN A, UNIT 1 77 ABBOTS ROAD HANHAM BRISTOL ENGLAND BS15 3NP |
2022-03-07 |
insert address UNIT 15 DRAGON COURT INDUSTRIAL ESTATE CROFTS END ROAD ST GEORGE BRISTOL ENGLAND BS5 7XX |
2022-03-07 |
update registered_address |
2022-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2022 FROM
BARN A, UNIT 1 77 ABBOTS ROAD
HANHAM
BRISTOL
BS15 3NP
ENGLAND |
2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH 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 |
2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-16 |
delete source_ip 212.48.85.5 |
2021-06-16 |
insert source_ip 212.48.68.30 |
2021-02-07 |
update account_category UNAUDITED ABRIDGED => null |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-21 |
delete source_ip 134.213.226.212 |
2021-01-21 |
insert source_ip 212.48.85.5 |
2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
2020-10-11 |
delete source_ip 93.184.220.23 |
2020-10-11 |
insert source_ip 134.213.226.212 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-18 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-11-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/05/2019 |
2019-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WILLIAMSON |
2019-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAMSON / 17/09/2018 |
2019-11-13 |
update statutory_documents 14/09/18 STATEMENT OF CAPITAL GBP 100 |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-12-06 |
update account_category null => TOTAL EXEMPTION FULL |
2018-11-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
2018-10-07 |
delete address PARK HOUSE 10 PARK STREET BRISTOL BS1 5HX |
2018-10-07 |
insert address BARN A, UNIT 1 77 ABBOTS ROAD HANHAM BRISTOL ENGLAND BS15 3NP |
2018-10-07 |
update registered_address |
2018-09-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
2018-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM
PARK HOUSE 10 PARK STREET
BRISTOL
BS1 5HX |
2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAMSON / 06/01/2018 |
2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HEDDERMAN |
2018-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAMSON / 06/01/2018 |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-06 |
update statutory_documents 03/05/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-07 |
update statutory_documents 03/05/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address PARK HOUSE 10 PARK STREET BRISTOL ENGLAND BS1 5HX |
2014-06-07 |
insert address PARK HOUSE 10 PARK STREET BRISTOL BS1 5HX |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-06 |
update statutory_documents 03/05/14 FULL LIST |
2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-01-07 |
update account_ref_month 5 => 3 |
2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2014-02-03 => 2014-12-31 |
2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-05 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
2013-06-26 |
insert sic_code 43210 - Electrical installation |
2013-06-26 |
update returns_last_madeup_date null => 2013-05-03 |
2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
2013-05-14 |
update statutory_documents 03/05/13 FULL LIST |
2012-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |