| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/25, NO UPDATES |
| 2025-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2024-12-24 |
delete about_pages_linkeddomain checkmyfile.com |
| 2024-12-24 |
delete contact_pages_linkeddomain checkmyfile.com |
| 2024-12-24 |
delete index_pages_linkeddomain checkmyfile.com |
| 2024-12-24 |
delete management_pages_linkeddomain checkmyfile.com |
| 2024-12-24 |
delete service_pages_linkeddomain checkmyfile.com |
| 2024-12-24 |
delete terms_pages_linkeddomain checkmyfile.com |
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-17 |
insert person Erin Cornthwaite |
| 2024-03-17 |
update person_title Craig Warren: Client Account Manager => Senior Client Account Manager |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, NO UPDATES |
| 2024-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRADLEY HUBY / 23/08/2023 |
| 2023-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BRADLEY HUBY / 23/08/2023 |
| 2023-07-24 |
delete email pe..@psycholobee.co.uk |
| 2023-07-24 |
delete person Corinne Bassett |
| 2023-07-24 |
delete terms_pages_linkeddomain twitter.com |
| 2023-07-24 |
insert email cl..@studio-henderson.co.uk |
| 2023-07-24 |
insert phone 07738 256 344 |
| 2023-06-23 |
insert about_pages_linkeddomain checkmyfile.partners |
| 2023-06-23 |
insert contact_pages_linkeddomain checkmyfile.partners |
| 2023-06-23 |
insert index_pages_linkeddomain checkmyfile.partners |
| 2023-06-23 |
insert management_pages_linkeddomain checkmyfile.partners |
| 2023-06-23 |
insert service_pages_linkeddomain checkmyfile.partners |
| 2023-06-23 |
insert terms_pages_linkeddomain checkmyfile.partners |
| 2023-05-23 |
insert about_pages_linkeddomain tiktok.com |
| 2023-05-23 |
insert contact_pages_linkeddomain tiktok.com |
| 2023-05-23 |
insert index_pages_linkeddomain tiktok.com |
| 2023-05-23 |
insert management_pages_linkeddomain tiktok.com |
| 2023-05-23 |
insert service_pages_linkeddomain tiktok.com |
| 2023-05-23 |
insert terms_pages_linkeddomain tiktok.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-06 |
delete contact_pages_linkeddomain e-simplybizgroup.com |
| 2023-04-06 |
delete phone 0800 023 4567 |
| 2023-04-06 |
insert about_pages_linkeddomain youtube.com |
| 2023-04-06 |
insert contact_pages_linkeddomain youtube.com |
| 2023-04-06 |
insert index_pages_linkeddomain youtube.com |
| 2023-04-06 |
insert management_pages_linkeddomain youtube.com |
| 2023-04-06 |
insert service_pages_linkeddomain youtube.com |
| 2023-04-06 |
insert terms_pages_linkeddomain youtube.com |
| 2023-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY CHARLOTTE IRVINE / 22/02/2023 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-25 |
insert person Ethan Wallett |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-05-20 |
update statutory_documents SECRETARY APPOINTED MR MARK BRADLEY HUBY |
| 2020-02-07 |
update account_category DORMANT => null |
| 2020-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2020-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BRADLEY HUBY |
| 2020-01-30 |
update statutory_documents CESSATION OF HOLLY CHARLOTTE IRVINE AS A PSC |
| 2020-01-30 |
update statutory_documents 30/01/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK BRADLEY HUBY |
| 2019-05-07 |
delete sic_code 99999 - Dormant Company |
| 2019-05-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2019-05-02 |
update statutory_documents ADOPT ARTICLES 05/04/2019 |
| 2019-04-07 |
delete address THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY |
| 2019-04-07 |
insert address ARMSTRONG HOUSE FIRST AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER UNITED KINGDOM DN9 3GA |
| 2019-04-07 |
update account_ref_month 1 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2020-10-31 => 2020-09-30 |
| 2019-04-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RICHARD WADDINGTON |
| 2019-03-29 |
update statutory_documents 21/03/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY CHARLOTTE IRVINE / 21/03/2019 |
| 2019-03-27 |
update statutory_documents CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RICHARD WADDINGTON |
| 2019-03-27 |
update statutory_documents SECRETARY APPOINTED MS HOLLY CHARLOTTE IRVINE |
| 2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
THE BRISTOL OFFICE 2ND FLOOR
5 HIGH STREET WESTBURY ON TRYM
BRISTOL
BS9 3BY |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED HOLLY CHARLOTTE IRVINE |
| 2019-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY CHARLOTTE IRVINE |
| 2019-03-21 |
update statutory_documents CESSATION OF PETER VALAITIS AS A PSC |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-03-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-02 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-03-07 |
delete address THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2015-03-07 |
insert address THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY |
| 2015-03-07 |
insert sic_code 99999 - Dormant Company |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-30 => 2016-10-31 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-10 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |