| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATSY HUDSON |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DRAKE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCHEN BINDER-DIETRICH |
| 2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JACOB DIGGLE |
| 2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MX LOWIE TREVENA |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN MARC HODGE |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOHNSON |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LEECH |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR TOM LE FANU |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FOTHERINGHAM |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BANCROFT |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CARTER |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HARTLAND |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN BLACK |
| 2021-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-03-10 |
update statutory_documents SECRETARY APPOINTED MISS BRYONY MONTANDON |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH MARIE HWEE-PING JOHNSON |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN FOTHERINGHAM |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALLEN |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETHAN BENNETT |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SAPETA |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-11-08 |
update statutory_documents ADOPT ARTICLES 25/10/2019 |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS BETHAN BENNETT |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH HARTLAND |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MS EMMA CARTER |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA JOHN |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITLOCK |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOBBS |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-09 |
delete address 2 HORFIELD ROAD ST MICHEALS HILL BRISTOL BS2 8EA |
| 2018-08-09 |
insert address 8-10 WEST STREET ST. PHILIPS BRISTOL ENGLAND BS2 0BH |
| 2018-08-09 |
update registered_address |
| 2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM
2 HORFIELD ROAD
ST MICHEALS HILL
BRISTOL
BS2 8EA |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN DRAKE |
| 2018-07-27 |
update statutory_documents SECRETARY APPOINTED MS KAREN BLACK |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON NEWITT |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM MANLEY |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA JOHN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-10 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED DR JOCHEN BINDER-DIETRICH |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED DR RACHEL ANNE BROWN |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANK HOBBS |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MR TIM MANLEY |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA BANCROFT |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN SAPETA |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS PATSY ELLIOTT HUDSON |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOVATT |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-12 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-16 |
update statutory_documents 28/01/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NEWITT |
| 2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LOVATT / 03/07/2015 |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG LOVATT |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-02-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-01-30 |
update statutory_documents 28/01/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-01-29 |
update statutory_documents 28/01/14 NO MEMBER LIST |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RHYS NEWITT / 01/12/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-30 => 2013-01-28 |
| 2013-06-24 |
update returns_next_due_date 2013-02-27 => 2014-02-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-28 |
update statutory_documents 28/01/13 NO MEMBER LIST |
| 2012-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-30 |
update statutory_documents 30/01/12 NO MEMBER LIST |
| 2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RHYS NEWITT / 30/01/2012 |
| 2012-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RHYS NEWITT / 30/01/2012 |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-01 |
update statutory_documents 30/01/11 NO MEMBER LIST |
| 2010-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-16 |
update statutory_documents 30/01/10 NO MEMBER LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WHITLOCK / 11/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RHYS NEWITT / 11/03/2010 |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MORRIS |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN OBRIEN |
| 2010-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RHYS NEWITT |
| 2009-09-18 |
update statutory_documents SECRETARY APPOINTED MR SIMON RHYS NEWITT |
| 2009-02-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN ABBEY |
| 2009-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/09 |
| 2009-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/08 |
| 2008-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/07 |
| 2006-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/06 |
| 2006-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/05 |
| 2005-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/04 |
| 2004-01-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2004-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/03 |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/02 |
| 2002-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2001-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |