| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-04-07 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5HIGH STREET WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3BY |
| 2021-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2021-04-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-04-07 |
insert sic_code 58190 - Other publishing activities |
| 2021-04-07 |
insert sic_code 86900 - Other human health activities |
| 2021-04-07 |
insert sic_code 93199 - Other sports activities |
| 2021-04-07 |
update registered_address |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED CARLI SALLES |
| 2021-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLI SALLES / 25/02/2021 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5HIGH STREET
WESTBURY-ON-TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2021-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLI SALLES |
| 2021-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARLI SALLES / 25/02/2021 |
| 2021-02-25 |
update statutory_documents CESSATION OF PETER VALAITIS AS A PSC |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2018-12-07 |
delete address GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2018-12-07 |
insert address THE BRISTOL OFFICE, 2ND FLOOR 5HIGH STREET WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3BY |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-07-27 => 2020-07-31 |
| 2018-12-07 |
update registered_address |
| 2018-11-07 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2018-11-07 |
insert address GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2018-11-07 |
update registered_address |
| 2018-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
GF2 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED PETER VALAITIS |
| 2018-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VALAITIS |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2018-10-29 |
update statutory_documents CESSATION OF PETER VALAITIS AS A PSC |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2017-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |