| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-29 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH MCKAY / 11/04/2022 |
| 2022-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH MCKAY / 11/04/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-06 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-21 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068721610001 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH MCKAY / 27/06/2016 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-08 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-09-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-25 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-04-10 |
update statutory_documents 26/02/15 STATEMENT OF CAPITAL GBP 10 |
| 2015-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD NORTHCOTT / 23/01/2015 |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED BEN CHARLES STUART PHILLIPS |
| 2015-03-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-03-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-03-20 |
update statutory_documents 26/02/15 STATEMENT OF CAPITAL GBP 10 |
| 2014-09-07 |
delete address TECHNOLOGY HOUSE 16-18 WHITELADIES ROAD CLIFTON BRISTOL ENGLAND BS8 2LG |
| 2014-09-07 |
insert address 81 WHITELADIES ROAD BRISTOL BS8 2NT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
18 WHITELADIES ROAD
BRISTOL
BS8 2NT
ENGLAND |
| 2014-08-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DYRHAM LODGE CLIFTON PARK
BRISTOL
BS8 3BY |
| 2014-08-29 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
TECHNOLOGY HOUSE 16-18 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2LG
ENGLAND |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-07 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address DYRHAM LODGE 16 CLIFTON PARK CLIFTON BRISTOL BS8 3BY |
| 2014-04-07 |
insert address TECHNOLOGY HOUSE 16-18 WHITELADIES ROAD CLIFTON BRISTOL ENGLAND BS8 2LG |
| 2014-04-07 |
update registered_address |
| 2014-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
DYRHAM LODGE 16 CLIFTON PARK
CLIFTON
BRISTOL
BS8 3BY |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD NORTHCOTT / 04/03/2014 |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH MCKAY / 04/03/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARNICOAT |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA JOYNER |
| 2014-01-08 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-08 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES BARNICOAT / 01/08/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-04-07 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-05-05 => 2014-08-26 |
| 2013-08-14 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD NORTHCOTT / 02/07/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH MCKAY / 02/07/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-08-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 07/04/11 FULL LIST |
| 2011-06-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TECHNOLOGY 16 WHITELADIES ROAD
BRISTOL |
| 2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES BARNICOAT / 09/06/2011 |
| 2011-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS VANESSA CLAIRE JOYNER / 09/06/2011 |
| 2011-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2011 FROM
TECHNOLOGY HOUSE 16-18 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2LG |
| 2011-01-12 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD NORTHCOTT |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOSEPH MCKAY |
| 2010-10-27 |
update statutory_documents 12/04/10 STATEMENT OF CAPITAL GBP 9 |
| 2010-05-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-11 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES BARNICOAT / 07/04/2010 |
| 2010-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANESSA CLAIRE JOYNER / 07/04/2010 |
| 2010-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2010 FROM
1 HURLE ROAD
CLIFTON
BRISTOL
BS8 2SY |
| 2009-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |