| Date | Description |
|---|
| 2025-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2025 FROM
28 MIZZEN COURT, PORTISHEAD, BRISTOL MIZZEN COURT
PORTISHEAD
BRISTOL
BS20 7QJ
ENGLAND |
| 2025-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2024-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTARINE INVESTMENTS LIMITED |
| 2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/24, NO UPDATES |
| 2024-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 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 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-17 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 100 |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR GARY BING LAKE |
| 2021-12-14 |
update statutory_documents 14/12/21 STATEMENT OF CAPITAL GBP 95 |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-29 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2021-03-10 |
update statutory_documents SECRETARY APPOINTED MRS KATHERINE FREEMAN |
| 2021-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BING LAKE |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT NICHOLLS / 29/01/2021 |
| 2021-03-10 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 93 |
| 2021-02-07 |
delete address 13 A 106 NEWFOUNDLAND WAY PORTISHEAD BRISTOL NORTH SOMERSET UNITED KINGDOM BS20 7QE |
| 2021-02-07 |
insert address 28 MIZZEN COURT, PORTISHEAD, BRISTOL MIZZEN COURT PORTISHEAD BRISTOL ENGLAND BS20 7QJ |
| 2021-02-07 |
update registered_address |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
13 A 106 NEWFOUNDLAND WAY
PORTISHEAD
BRISTOL
NORTH SOMERSET
BS20 7QE
UNITED KINGDOM |
| 2020-12-07 |
update account_ref_month 10 => 12 |
| 2020-11-16 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2019-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |