| Date | Description |
|---|
| 2025-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/25 |
| 2025-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/25, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-28 => 2024-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2025-11-30 |
| 2024-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/24 |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, NO UPDATES |
| 2023-11-10 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL CHRISTOPHER ALLISON |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROYALL / 20/10/2023 |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA EMILY MACFARLANE / 20/10/2023 |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CLIVE PARRATT / 20/10/2023 |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWE BURKE KELLY / 20/10/2023 |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES MONKS / 20/10/2023 |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARY BUCKINGHAM / 31/08/2023 |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE MARTIN / 20/10/2023 |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HONEYMAN |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROYALL / 01/09/2022 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA EMILY MACFARLANE / 01/09/2022 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HONEYMAN / 01/09/2022 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HONEYMAN / 01/09/2022 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWE BURKE KELLY / 01/09/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-12-07 |
delete address 285 WORDSWORTH ROAD BRISTOL ENGLAND BS7 0EE |
| 2021-12-07 |
insert address 9 TREETOPS, 9 HORTHAM COURT ALMONDSBURY BRISTOL ALMONDSBURY UNITED KINGDOM BS32 4FU |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update registered_address |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
285 WORDSWORTH ROAD
BRISTOL
BS7 0EE
ENGLAND |
| 2021-10-18 |
update statutory_documents SECRETARY APPOINTED MRS HAZEL MARY BUCKINGHAM |
| 2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DAVID BRUMWELL / 17/10/2021 |
| 2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES MONKS / 17/10/2021 |
| 2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARY BUCKINGHAM / 17/10/2021 |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA MACFARLANE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL ROYALL |
| 2020-02-10 |
update statutory_documents SECRETARY APPOINTED MS VICTORIA EMILY MACFARLANE |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-07 => 2020-11-30 |
| 2019-11-07 |
delete address 22 LOWER COURT ROAD ALMONDSBURY BRISTOL ENGLAND BS32 4DX |
| 2019-11-07 |
insert address 285 WORDSWORTH ROAD BRISTOL ENGLAND BS7 0EE |
| 2019-11-07 |
update registered_address |
| 2019-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
22 LOWER COURT ROAD
ALMONDSBURY
BRISTOL
BS32 4DX
ENGLAND |
| 2019-09-07 |
delete address 11 HORTHAM LANE ALMONDSBURY BRISTOL BS32 4JH |
| 2019-09-07 |
insert address 22 LOWER COURT ROAD ALMONDSBURY BRISTOL ENGLAND BS32 4DX |
| 2019-09-07 |
update registered_address |
| 2019-08-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/06/2019 |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA EMILY MACFARLANE |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CLIVE PARRATT |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER HOWE BURKE KELLY |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROYALL / 10/06/2019 |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL MARY BUCKINGHAM |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
11 HORTHAM LANE
ALMONDSBURY
BRISTOL
BS32 4JH |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HONEYMAN |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ROSS DAVID BRUMWELL |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES MONKS |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE MARTIN |
| 2019-08-12 |
update statutory_documents CESSATION OF JILL MARGERET ROYALL AS A PSC |
| 2019-08-12 |
update statutory_documents CESSATION OF MICHAEL DAVID ROYALL AS A PSC |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL ROYALL |
| 2019-02-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-02-26 |
update statutory_documents ADOPT ARTICLES 18/02/2019 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-10-10 |
update statutory_documents ADOPT ARTICLES 02/10/2018 |
| 2018-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |