| Date | Description |
|---|
| 2025-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/25 |
| 2025-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/25, NO UPDATES |
| 2024-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/24 |
| 2024-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MR LAREN JOSEPH FOORD |
| 2023-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAREN JOSEPH FOORD |
| 2023-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID WEBBER / 19/02/2023 |
| 2023-02-19 |
update statutory_documents CESSATION OF WILLIAM JAMES HARPER AS A PSC |
| 2023-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARPER |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOUGLAS GALE |
| 2020-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID WEBBER |
| 2020-05-07 |
delete address PYKE HOUSE PASSAGE ROAD AUST BRISTOL UNITED KINGDOM BS35 4BG |
| 2020-05-07 |
insert address 12A THE DOWN ALVESTON BRISTOL ENGLAND BS35 3PH |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-02 => 2021-05-31 |
| 2020-05-07 |
update registered_address |
| 2020-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2020 FROM
PYKE HOUSE PASSAGE ROAD
AUST
BRISTOL
BS35 4BG
UNITED KINGDOM |
| 2020-04-06 |
update statutory_documents CESSATION OF ANDREW THOMAS HARPER AS A PSC |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARPER |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS GALE |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID WEBBER |
| 2018-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |