Date | Description |
2025-01-31 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-11-20 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-06-07 |
delete address 135 SOMERSET ROAD KNOWLE BRISTOL ENGLAND BS4 2JA |
2023-06-07 |
insert address THE DARK HORSE 7A KINGSMEAD SQUARE BATH SOMERSET ENGLAND BA1 2AB |
2023-06-07 |
update registered_address |
2023-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR XAVIER LOUIS LEWIS-SMITH / 17/05/2023 |
2023-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR XAVIER LOUIS LEWIS-SMITH / 22/05/2023 |
2023-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER LOUIS LEWIS-SMITH / 01/01/2023 |
2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
2023-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR XAVIER LOUIS LEWIS-SMITH / 01/01/2023 |
2023-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR XAVIER LOUIS LEWIS-SMITH / 01/01/2023 |
2023-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2023 FROM
135 SOMERSET ROAD
KNOWLE
BRISTOL
BS4 2JA
ENGLAND |
2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER LOUIS LEWIS-SMITH / 01/01/2023 |
2023-04-07 |
delete address C/O WILLIAMS STANLEY AND CO 43-45 NEWCOMBE HOUSE, NOTTING HILL GATE LONDON UNITED KINGDOM W11 3LQ |
2023-04-07 |
insert address 135 SOMERSET ROAD KNOWLE BRISTOL ENGLAND BS4 2JA |
2023-04-07 |
update registered_address |
2023-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM
C/O WILLIAMS STANLEY & CO 85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
ENGLAND |
2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER LOUIS LEWIS-SMITH / 31/01/2023 |
2023-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR XAVIER LOUIS LEWIS-SMITH / 31/01/2023 |
2023-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-01-17 |
update statutory_documents FIRST GAZETTE |
2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
C/O WILLIAMS STANLEY AND CO
43-45 NEWCOMBE HOUSE, NOTTING HILL GATE
LONDON
W11 3LQ
UNITED KINGDOM |
2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER LOUIS LEWIS-SMITH / 29/09/2022 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
2023-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR XAVIER LOUIS LEWIS-SMITH / 29/09/2022 |
2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-09-07 |
update accounts_last_madeup_date null => 2022-04-30 |
2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-08-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-07-29 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 146 |
2022-07-29 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 150 |
2022-07-29 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 172 |
2022-07-29 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 200 |
2022-07-29 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 200 |
2022-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-07-19 |
update statutory_documents FIRST GAZETTE |
2021-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |