| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, NO UPDATES |
| 2024-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK STEFAN PAWLAK / 29/04/2024 |
| 2024-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MATTHEW MCDONALD / 29/04/2024 |
| 2024-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEAN MATTHEW MCDONALD / 29/04/2024 |
| 2024-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN MATTHEW MCDONALD / 29/04/2024 |
| 2024-04-29 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-13 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update num_mort_charges 3 => 5 |
| 2019-02-07 |
update num_mort_outstanding 3 => 5 |
| 2019-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062404570004 |
| 2019-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062404570005 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-31 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-05-16 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MATTHEW MCDONALD / 09/05/2016 |
| 2016-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEAN MATTHEW MCDONALD / 09/05/2016 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-08 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-18 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MATTHEW MCDONALD / 09/05/2015 |
| 2015-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEAN MATTHEW MCDONALD / 09/05/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-19 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAREK STEPHAN PAWLAK / 09/05/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-07-09 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-09 => 2012-05-09 |
| 2013-06-21 |
update returns_next_due_date 2012-06-06 => 2013-06-06 |
| 2013-05-16 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MATTHEW MCDONALD / 09/05/2013 |
| 2013-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEAN MATTHEW MCDONALD / 09/05/2013 |
| 2012-06-12 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-04-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents PREVEXT FROM 31/05/2010 TO 31/07/2010 |
| 2010-05-19 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAREK STEPHAN PAWLAK / 09/05/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MATTHEW MCDONALD / 09/05/2010 |
| 2010-05-04 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents SECRETARY APPOINTED SEAN MATTHEW MCDONALD |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 2008-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAREK PAWLAK / 01/05/2008 |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2008 FROM
ALEXANDRA HOUSE 43 ALEXANDRA STREET
NOTTINGHAM
NOTTS
NG5 1AY |
| 2008-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCDONALD / 16/05/2008 |
| 2008-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2008 FROM
THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3BH |
| 2008-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |