| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/25, NO UPDATES |
| 2025-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/25 |
| 2024-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-04-07 |
update account_ref_day 31 => 28 |
| 2024-04-07 |
update account_ref_month 8 => 2 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2024-11-30 |
| 2024-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
| 2024-02-08 |
update statutory_documents CURREXT FROM 31/08/2023 TO 28/02/2024 |
| 2023-04-07 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2023-04-07 |
delete sic_code 99999 - Dormant Company |
| 2023-04-07 |
insert address 36 THE PORTSMOUTH ENTERPRISE CENTRE QUARTREMAINE ROAD PORTSMOUTH ENGLAND PO3 5QT |
| 2023-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2023-04-07 |
insert sic_code 84220 - Defence activities |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN GUNNER |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
| 2023-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN GUNNER |
| 2023-03-22 |
update statutory_documents CESSATION OF PETER VALAITIS AS A PSC |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-03 => 2023-05-31 |
| 2021-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2020-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |