| Date | Description |
|---|
| 2025-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/25, NO UPDATES |
| 2025-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARMS |
| 2024-05-20 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2024-05-01 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
| 2024-02-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER HARMS |
| 2024-02-22 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH RUTH FISHER |
| 2024-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CURTIS LIU |
| 2024-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENSER SKATES |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS BRYANT LIU / 01/07/2021 |
| 2022-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENSER SKATES / 01/07/2021 |
| 2022-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENSER SKATES / 01/12/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENSER SKATES / 15/04/2021 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 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 |
| 2020-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENSER SKATES / 01/04/2020 |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR CURTIS BRYANT LIU |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAITLIN HABERBERGER |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 4 => 12 |
| 2018-06-07 |
update accounts_next_due_date 2020-01-04 => 2019-09-30 |
| 2018-05-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-05-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-05-22 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 2018-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |