| Date | Description |
|---|
| 2024-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111026840001 |
| 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 |
| 2023-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, NO UPDATES |
| 2023-08-19 |
delete source_ip 5.134.13.248 |
| 2023-08-19 |
insert source_ip 108.156.46.8 |
| 2023-08-19 |
insert source_ip 108.156.46.40 |
| 2023-08-19 |
insert source_ip 108.156.46.61 |
| 2023-08-19 |
insert source_ip 108.156.46.76 |
| 2023-06-22 |
insert address 1 Bath Quay, 1 Foundry Lane, Bath, BA2 3GZ |
| 2023-06-22 |
insert address 1 Foundry Lane, Bath, BA2 3GZ |
| 2023-04-07 |
delete address ALEXANDER HOUSE JAMES STREET WEST BATH UNITED KINGDOM BA1 2BT |
| 2023-04-07 |
insert address NO 1 BATH QUAYS 1 FOUNDRY LANE BATH UNITED KINGDOM BA2 3GZ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY FOWLER / 25/10/2022 |
| 2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
ALEXANDER HOUSE JAMES STREET WEST
BATH
BA1 2BT
UNITED KINGDOM |
| 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 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111026840001 |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN LOUIS JAMES MCKILLOP |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA HAY |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE LOWER |
| 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 statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-04 |
update statutory_documents SECRETARY APPOINTED MISS SARAH JANE CHATT |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MCARDLE |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-08 => 2020-12-31 |
| 2019-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE LOWER |
| 2019-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDELIUS FINANCIAL HOLDINGS LTD |
| 2019-01-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2019 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-11-07 |
update account_ref_month 12 => 3 |
| 2018-10-29 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 2018-07-16 |
update statutory_documents ADOPT ARTICLES 02/07/2018 |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN TIMOTHY FOWLER |
| 2017-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |