| Date | Description |
|---|
| 2024-04-08 |
delete address UNIT 4 WARMLEY BUSINESS PARK CROWN WAY WARMLEY BRISTOL ENGLAND BS30 8FR |
| 2024-04-08 |
insert address WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3EF |
| 2024-04-08 |
update registered_address |
| 2023-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTTO ELLIOTT AVENT |
| 2023-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE WILLIAMSON |
| 2023-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HAROLD BAILEY |
| 2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
UNIT 4 WARMLEY BUSINESS PARK CROWN WAY
WARMLEY
BRISTOL
BS30 8FR
ENGLAND |
| 2023-06-07 |
delete address 12A UPPER BERKELEY STREET LONDON UNITED KINGDOM W1H 7QE |
| 2023-06-07 |
insert address UNIT 4 WARMLEY BUSINESS PARK CROWN WAY WARMLEY BRISTOL ENGLAND BS30 8FR |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR OTTO ELLIOTT AVENT |
| 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 DIRECTOR APPOINTED MR STEVE WILLIAMSON |
| 2023-04-06 |
update statutory_documents CESSATION OF CHANCERYGATE (BEDFORD) LIMITED AS A PSC |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA REDDING |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHANCERYGATE CORPORATE SERVICES LIMITED |
| 2023-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
12A UPPER BERKELEY STREET LONDON
W1H 7QE
UNITED KINGDOM |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HAROLD BAILEY |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LEE |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS HELENA REDDING |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY FINNAN |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-07-08 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-21 => 2021-09-30 |
| 2020-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2018-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |