| Date | Description |
|---|
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HILLS |
| 2020-10-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN COLLINS |
| 2020-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-30 |
update statutory_documents ADOPT ARTICLES 22/09/2020 |
| 2020-09-30 |
update statutory_documents 22/09/20 STATEMENT OF CAPITAL GBP 220.00 |
| 2020-08-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
delete address BRICK HOUSE 21 HORSE STREET CHIPPING SODBURY BRISTOL ENGLAND BS37 6DA |
| 2019-10-07 |
insert address FROST WILTSHIRE LLP, UNIT 2 GREEN FARM BUSINESS PARK, FOLLY ROAD LATTERIDGE BRISTOL ENGLAND BS37 9TZ |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update reg_address_care_of FROST WILTSHIRE LLP => null |
| 2019-10-07 |
update registered_address |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM
C/O FROST WILTSHIRE LLP
BRICK HOUSE 21 HORSE STREET
CHIPPING SODBURY
BRISTOL
BS37 6DA
ENGLAND |
| 2019-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM
FROST WILTSHIRE LLP, UNIT 1 GREEN FARM BUSINESS PARK, FOLLY ROAD
LATTERIDGE
BRISTOL
BS37 9TZ
ENGLAND |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-07-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address BATH BREWERY TOLL BRIDGE ROAD BATH BA1 7DE |
| 2015-10-08 |
insert address BRICK HOUSE 21 HORSE STREET CHIPPING SODBURY BRISTOL ENGLAND BS37 6DA |
| 2015-10-08 |
update reg_address_care_of null => FROST WILTSHIRE LLP |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-10-08 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
BATH BREWERY TOLL BRIDGE ROAD
BATH
BA1 7DE |
| 2015-09-10 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-16 => 2016-09-30 |
| 2015-04-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address BATH BREWERY TOLL BRIDGE ROAD BATH UNITED KINGDOM BA1 7DE |
| 2014-09-07 |
insert address BATH BREWERY TOLL BRIDGE ROAD BATH BA1 7DE |
| 2014-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-09-07 |
update account_ref_month 7 => 12 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-16 |
| 2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-08-11 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2014-08-11 |
update statutory_documents 16/07/14 FULL LIST |
| 2013-10-30 |
update statutory_documents 23/10/13 STATEMENT OF CAPITAL GBP 221000 |
| 2013-10-22 |
update statutory_documents 14/10/13 STATEMENT OF CAPITAL GBP 101000 |
| 2013-10-22 |
update statutory_documents 30/08/13 STATEMENT OF CAPITAL GBP 1000.00 |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN HILLS / 20/08/2013 |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED MS SIAN HILLS |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 2013-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |