| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-15 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN EDWARD PAYNE |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DUNNE |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE ELIZABETH WARE |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MS ALISON JAYNE DAVIES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JON WILSON / 18/06/2020 |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JON WILSON |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-07-07 |
delete address BARRATT HOUSE, 710 WATERSIDE DRIVE AZTEC WEST ALMONDSBURY BRISTOL UNITED KINGDOM BS32 4UD |
| 2019-07-07 |
insert address UNITS 2 & 3 BEECH COURT WOKINGHAM ROAD HURST HURST BERKSHIRE UNITED KINGDOM RG10 0RQ |
| 2019-07-07 |
update registered_address |
| 2019-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2019 FROM
BARRATT HOUSE, 710 WATERSIDE DRIVE AZTEC WEST
ALMONDSBURY
BRISTOL
BS32 4UD
UNITED KINGDOM |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FRANCES PILGRIM / 17/10/2018 |
| 2018-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANGELA FRANCES PILGRIM / 17/10/2018 |
| 2018-10-18 |
update statutory_documents CURRSHO FROM 31/10/2019 TO 30/06/2019 |
| 2018-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2018-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANGELA FRANCES PILGRIM / 17/10/2018 |
| 2018-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN BOND / 17/10/2018 |
| 2018-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LAURA CLARE LLOYD / 17/10/2018 |