| Date | Description |
|---|
| 2025-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS ABBIE LOUISE COLLINGS |
| 2025-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA LOUISE STONE |
| 2025-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/25, WITH UPDATES |
| 2025-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON STONE |
| 2025-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON STONE |
| 2025-03-20 |
update statutory_documents CESSATION OF SIMON STONE AS A PSC |
| 2025-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-14 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-09 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-23 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 34 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3DZ |
| 2019-12-07 |
insert address 58 HIGH STREET STAPLE HILL BRISTOL ENGLAND BS16 5HN |
| 2019-12-07 |
update registered_address |
| 2019-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2019 FROM, 34 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, BS9 3DZ |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-16 => 2016-04-11 |
| 2016-05-12 |
update returns_next_due_date 2016-05-14 => 2017-05-09 |
| 2016-04-11 |
update statutory_documents 11/04/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON STONE |
| 2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-17 |
update statutory_documents 16/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 34 HIGH STREET WESTBURY-ON-TRYM BRISTOL UNITED KINGDOM BS9 3DZ |
| 2014-05-07 |
insert address 34 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3DZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-29 |
update statutory_documents 16/04/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-16 => 2015-02-28 |
| 2013-10-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-22 |
update accounts_next_due_date 2014-01-31 => 2014-01-16 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 4 => 5 |
| 2013-06-21 |
update accounts_next_due_date 2014-01-16 => 2014-01-31 |
| 2013-04-29 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED PAUL BRIAN COLLINGS |
| 2012-07-23 |
update statutory_documents CURREXT FROM 30/04/2013 TO 31/05/2013 |
| 2012-05-01 |
update statutory_documents 16/04/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |