| Date | Description |
|---|
| 2024-11-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LAWLESS |
| 2024-08-06 |
update statutory_documents DIRECTOR APPOINTED MR SAM DERRICOURT |
| 2024-08-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD MAYERS |
| 2024-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON WOODHEAD |
| 2024-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/24, NO UPDATES |
| 2024-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2024 FROM
THE CLOCK TOWER OLD WESTON ROAD
FLAX BOURTON
BRISTOL
BS48 1UR
UNITED KINGDOM |
| 2024-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATER |
| 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 |
| 2023-10-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 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 |
| 2022-11-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL STUART |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CLIVE BODLEY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA TURNER |
| 2020-12-07 |
delete address 29A HIGH STREET THORNBURY SOUTH GLOUCESTERSHIRE BRISTOL UNITED KINGDOM BS35 2AR |
| 2020-12-07 |
insert address THE CLOCK TOWER OLD WESTON ROAD FLAX BOURTON BRISTOL UNITED KINGDOM BS48 1UR |
| 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 |
| 2020-12-07 |
update registered_address |
| 2020-11-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
29A HIGH STREET THORNBURY
SOUTH GLOUCESTERSHIRE
BRISTOL
BS35 2AR
UNITED KINGDOM |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GORDON CHATER / 08/08/2019 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE LAWLESS / 23/01/2018 |
| 2017-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE LAWLESS |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY VINCENT |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-06 => 2017-12-31 |
| 2017-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2017-01-07 |
update account_ref_month 8 => 3 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-05 => 2017-03-06 |
| 2016-12-06 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 31/03/2016 |
| 2016-09-07 |
insert sic_code 86900 - Other human health activities |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY NICOLA VINCENT |
| 2015-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |