| 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 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-03-07 |
delete address 14 HACKWOOD ROBERTSBRIDGE ENGLAND TN32 5ER |
| 2022-03-07 |
insert address 22 HIGHFIELDS BURWASH ETCHINGHAM ENGLAND TN19 7HE |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
14 HACKWOOD
ROBERTSBRIDGE
TN32 5ER
ENGLAND |
| 2022-02-07 |
delete address 22 HIGHFIELDS BURWASH ETCHINGHAM ENGLAND TN19 7HE |
| 2022-02-07 |
insert address 14 HACKWOOD ROBERTSBRIDGE ENGLAND TN32 5ER |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-02-07 |
update registered_address |
| 2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
22 HIGHFIELDS
BURWASH
ETCHINGHAM
TN19 7HE
ENGLAND |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-31 |
| 2022-01-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-06 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-06 => 2021-03-06 |
| 2020-05-07 |
delete sic_code 99999 - Dormant Company |
| 2020-05-07 |
insert sic_code 59120 - Motion picture, video and television programme post-production activities |
| 2020-05-07 |
insert sic_code 73110 - Advertising agencies |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2020-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DOLWING / 02/01/2020 |
| 2020-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAMUEL DOWLING / 01/12/2019 |
| 2019-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAMUEL DOLWING / 13/11/2019 |
| 2019-11-07 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2019-11-07 |
insert address 22 HIGHFIELDS BURWASH ETCHINGHAM ENGLAND TN19 7HE |
| 2019-11-07 |
update registered_address |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED SAMUEL DOLWING |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2019-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL DOLWING |
| 2019-10-03 |
update statutory_documents CESSATION OF PETER VALAITIS AS A PSC |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2019-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |