| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-09-30 |
| 2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 6 => 12 |
| 2023-05-17 |
update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-05 |
update statutory_documents FIRST GAZETTE |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MISS KELLY MARIE MOOREY |
| 2022-04-28 |
update statutory_documents SECRETARY APPOINTED MR MACKENZIE ANDREW POLLARD |
| 2022-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY MARIE MOOREY |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY MOOREY |
| 2022-01-07 |
delete address 41 WALSH AVENUE BRISTOL ENGLAND BS14 9SL |
| 2022-01-07 |
insert address C/O 26 WARMINGTON ROAD BRISTOL ENGLAND BS14 9HG |
| 2022-01-07 |
update registered_address |
| 2021-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2021 FROM
41 WALSH AVENUE
BRISTOL
BS14 9SL
ENGLAND |
| 2021-12-19 |
update statutory_documents CESSATION OF NATHALIE GIAQUINTO-LOE AS A PSC |
| 2021-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHALIE GIAQUINTO-LOE |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-19 => 2023-03-31 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATHALIE GIAQUINTO / 05/12/2020 |
| 2021-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NATHALIE GIAQUINTO / 05/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-19 => 2021-06-19 |
| 2020-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER BENDALL |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS ESTHER BENDALL |
| 2020-02-24 |
update statutory_documents SECRETARY APPOINTED MISS KELLY MARIE MOOREY |
| 2019-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |