| Date | Description |
|---|
| 2024-07-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-07-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2024-07-02 |
update statutory_documents FIRST GAZETTE |
| 2023-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES |
| 2023-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-05 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3BY |
| 2023-04-07 |
insert address 67 EASTOVER ROAD HIGH LITTLETON BRISTOL ENGLAND BS39 6HZ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
GF RO 2ND FLOOR, 5 HIGH STREET
WESTBURY-ON-TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRYSTAL SMALLDON |
| 2022-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY HOLDER |
| 2022-12-05 |
update statutory_documents CESSATION OF DEIRDRE BOYD AS A PSC |
| 2022-12-05 |
update statutory_documents CESSATION OF GLYNIS READ AS A PSC |
| 2022-12-05 |
update statutory_documents CESSATION OF NORMAN BEECHER AS A PSC |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BOYD |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNIS READ |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN BEECHER |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET
WESTBURY-ON-TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2022-11-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORDERED MANAGEMENT SECRETARY LTD / 01/05/2022 |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED CRYSTAL SMALLDON |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED DR JAY HOLDER |
| 2022-02-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED ORDERED MANAGEMENT SECRETARY LTD |
| 2021-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-12-07 |
delete address 33 THURLOE PLACE LONDON UNITED KINGDOM SW7 2HQ |
| 2021-12-07 |
insert address THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3BY |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-04 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
33 THURLOE PLACE
LONDON
SW7 2HQ
UNITED KINGDOM |
| 2021-09-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2019-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |