| Date | Description |
|---|
| 2024-04-08 |
delete address SPIKE ISLAND 133 CUMBERLAND ROAD BRISTOL ENGLAND BS1 6UX |
| 2024-04-08 |
insert address UNIT G1, TEMPLE 1852 (BRISTOL & EXETER HOUSE) TEMPLE CAMPUS LOWER APPROACH ROAD BRISTOL ENGLAND BS1 6QA |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update registered_address |
| 2023-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEGRA GALVIN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-12 |
delete source_ip 151.101.61.84 |
| 2022-08-12 |
insert source_ip 151.101.17.84 |
| 2022-08-04 |
update statutory_documents SECRETARY APPOINTED MS POPPY CAMILLA EMILY KEELING |
| 2022-06-19 |
insert index_pages_linkeddomain wisechildren.co.uk |
| 2022-05-04 |
delete person NATASHA PATEL |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAVANYA PILLAY |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-07 |
update account_category FULL => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-10-30 |
delete address UNIT 58, SPIKE ISLAND ARTSPACE LTD, 133 CUMBERLAND ROAD BRISTOL ENGLAND BS1 6UX |
| 2020-10-30 |
insert address SPIKE ISLAND 133 CUMBERLAND ROAD BRISTOL ENGLAND BS1 6UX |
| 2020-10-30 |
update registered_address |
| 2020-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM, UNIT 58, SPIKE ISLAND ARTSPACE LTD, 133 CUMBERLAND ROAD, BRISTOL, BS1 6UX, ENGLAND |
| 2020-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EVERTON GAYLE / 20/07/2020 |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MR TONY EVERTON GAYLE |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED YUKO MARIE MIYAZAKI THOMAS |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY EVERTON GAYLE / 20/07/2020 |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUKO MARIE MIYAZAKI THOMAS / 20/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALLEGRA MICHAELA GALVIN / 07/01/2020 |
| 2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PRAVANYA PILLAY / 18/11/2019 |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM ARMSTRONG / 19/11/2019 |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PRAVANYA PILLAY / 18/11/2019 |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN KARLSEN |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH HILDA DIMANT |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH KARIN KARLSEN / 22/03/2019 |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILLIAM ARMSTRONG |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MS PRAVANYA PILLAY |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2019-02-18 |
update statutory_documents CESSATION OF EMMA JULIET RICE AS A PSC |
| 2019-02-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2019 |
| 2019-01-07 |
update account_ref_month 1 => 3 |
| 2019-01-07 |
update accounts_next_due_date 2019-10-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-04 => 2019-10-31 |
| 2018-10-10 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address SPIKE ISLAND, 133 CUMBERLAND ROAD BRISTOL ENGLAND BS1 6UX |
| 2018-04-07 |
insert address UNIT 58, SPIKE ISLAND ARTSPACE LTD, 133 CUMBERLAND ROAD BRISTOL ENGLAND BS1 6UX |
| 2018-04-07 |
update registered_address |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM, SPIKE ISLAND, 133 CUMBERLAND ROAD, BRISTOL, BS1 6UX, ENGLAND |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA RICE |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN ROGERS |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MS ALLEGRA MICHAELA GALVIN |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MS CLARE REDDINGTON |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH KARIN KARLSEN |
| 2018-03-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-03-16 |
update statutory_documents ADOPT ARTICLES 13/03/2018 |
| 2018-03-08 |
delete address 1 SANDFORD ROAD SANDFORD ROAD BRISTOL ENGLAND BS8 4QG |
| 2018-03-08 |
insert address SPIKE ISLAND, 133 CUMBERLAND ROAD BRISTOL ENGLAND BS1 6UX |
| 2018-03-08 |
update registered_address |
| 2018-02-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-02-27 |
update statutory_documents ADOPT ARTICLES 22/02/2018 |
| 2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM, 1 SANDFORD ROAD SANDFORD ROAD, BRISTOL, BS8 4QG, ENGLAND |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-08-07 |
delete address 27 MORTIMER STREET LONDON UNITED KINGDOM W1T 3BL |
| 2017-08-07 |
insert address 1 SANDFORD ROAD SANDFORD ROAD BRISTOL ENGLAND BS8 4QG |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM, 27 MORTIMER STREET, LONDON, W1T 3BL, UNITED KINGDOM |
| 2017-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |