| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-05-28 |
update statutory_documents SOLVENCY STATEMENT DATED 24/05/24 |
| 2024-05-28 |
update statutory_documents CANCEL SHARE PREMIUM 24/05/2024 |
| 2024-05-28 |
update statutory_documents 28/05/24 STATEMENT OF CAPITAL GBP 100297.0000 |
| 2024-05-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, NO UPDATES |
| 2024-04-07 |
update account_ref_month 7 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2024-09-30 |
| 2023-10-25 |
update statutory_documents CURREXT FROM 31/07/2023 TO 31/12/2023 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES |
| 2023-05-03 |
update statutory_documents CESSATION OF PAUL GOLDEN AS A PSC |
| 2023-04-17 |
update statutory_documents CESSATION OF PHILLIP JONATHAN BRUCE AS A PSC |
| 2023-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYMEC HOLDINGS LIMITED |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDEN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 |
| 2023-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113229670001 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 |
| 2021-06-07 |
update num_mort_charges 1 => 2 |
| 2021-06-07 |
update num_mort_outstanding 1 => 2 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113229670002 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GOLDEN / 20/04/2020 |
| 2020-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP JONATHAN BRUCE / 20/04/2020 |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-01-23 => 2021-04-30 |
| 2020-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-06-18 |
update statutory_documents CESSATION OF ADRIAN LAWSON AS A PSC |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAWSON |
| 2020-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-07 |
update statutory_documents FIRST GAZETTE |
| 2019-06-20 |
update account_ref_day 30 => 31 |
| 2019-06-20 |
update account_ref_month 4 => 7 |
| 2019-05-22 |
update statutory_documents CURREXT FROM 30/04/2019 TO 31/07/2019 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113229670001 |
| 2018-11-07 |
delete address THE WILLOWS 159 FOUR ACRES WITHYWOOD BRISTOL UNITED KINGDOM BS13 8RA |
| 2018-11-07 |
insert address 10 BROOK OFFICE PARK EMERSONS GREEN BRISTOL ENGLAND BS16 7FL |
| 2018-11-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
THE WILLOWS 159 FOUR ACRES
WITHYWOOD
BRISTOL
BS13 8RA
UNITED KINGDOM |
| 2018-05-31 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 100297 |
| 2018-05-21 |
update statutory_documents ADOPT ARTICLES 30/04/2018 |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN LAWSON |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP JONATHAN BRUCE |
| 2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN LAWSON |
| 2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP JONATHAN BRUCE |
| 2018-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GOLDEN / 30/04/2018 |
| 2018-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |