| Date | Description |
|---|
| 2024-04-07 |
delete address NEW WORLD BUSINESS CENTRE STATION ROAD WARMLEY BRISTOL BS30 8XG |
| 2024-04-07 |
insert address 46 CASTLE HILL DRIVE BROCKWORTH GLOUCESTER ENGLAND GL3 4NX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JERZY PIOTR KALINOWSKI / 13/04/2021 |
| 2021-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JERZY PIOTR KALINOWSKI / 13/04/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-05 => 2017-11-30 |
| 2016-10-31 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
insert sic_code 73110 - Advertising agencies |
| 2016-03-07 |
update returns_last_madeup_date null => 2016-02-05 |
| 2016-03-07 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-11 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-06-07 |
delete address 21 HIGH STREET WARMLEY BRISTOL ENGLAND BS15 4NE |
| 2015-06-07 |
insert address NEW WORLD BUSINESS CENTRE STATION ROAD WARMLEY BRISTOL BS30 8XG |
| 2015-06-07 |
update registered_address |
| 2015-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
21 HIGH STREET
WARMLEY
BRISTOL
BS15 4NE
ENGLAND |
| 2015-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |