| Date | Description |
|---|
| 2024-04-08 |
delete address RUNWAY EAST BRISTOL BRIDGE 1 VICTORIA ST REDCLIFFE BRISTOL ENGLAND BS1 6AA |
| 2024-04-08 |
insert address ENGINE SHED STATION APPROACH BRISTOL ENGLAND BS1 6QH |
| 2024-04-08 |
update registered_address |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, NO UPDATES |
| 2024-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2024 FROM
RUNWAY EAST BRISTOL BRIDGE 1 VICTORIA ST
REDCLIFFE
BRISTOL
BS1 6AA
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-02-14 |
delete source_ip 216.58.213.19 |
| 2023-02-14 |
insert source_ip 142.250.200.51 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-13 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-01-07 |
update account_ref_day 13 => 31 |
| 2022-01-07 |
update account_ref_month 9 => 8 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-13 => 2022-05-31 |
| 2021-12-31 |
update statutory_documents PREVSHO FROM 13/09/2021 TO 31/08/2021 |
| 2021-12-07 |
delete address UNIT DX ST PHILIPS CENTRAL ALBERT ROAD BRISTOL UNITED KINGDOM BS2 0XJ |
| 2021-12-07 |
insert address RUNWAY EAST BRISTOL BRIDGE 1 VICTORIA ST REDCLIFFE BRISTOL ENGLAND BS1 6AA |
| 2021-12-07 |
update registered_address |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
UNIT DX ST PHILIPS CENTRAL
ALBERT ROAD
BRISTOL
BS2 0XJ
UNITED KINGDOM |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HERMAN HANS KUBALL / 03/08/2021 |
| 2021-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN HERMAN HANS KUBALL / 03/08/2021 |
| 2021-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-09-13 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-14 => 2022-06-13 |
| 2021-03-09 |
update statutory_documents 13/09/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents 11/12/20 STATEMENT OF CAPITAL GBP 4 |
| 2020-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-17 |
update statutory_documents ADOPT ARTICLES 03/11/2020 |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES POMEROY |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HERMAN HANS KUBALL |
| 2020-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HERMAN HANS KUBALL |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROLAND SIMON-BARANYAI / 03/11/2020 |
| 2020-11-03 |
update statutory_documents 03/11/20 STATEMENT OF CAPITAL GBP 3 |
| 2020-10-30 |
update account_ref_day 31 => 13 |
| 2020-10-30 |
update account_ref_month 3 => 9 |
| 2020-08-04 |
update statutory_documents CURREXT FROM 31/03/2020 TO 13/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-14 => 2021-03-14 |
| 2020-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BARANYAI / 10/08/2019 |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2020-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROLAND BARANYAI / 10/08/2019 |
| 2019-07-22 |
update statutory_documents SUB-DIVISION
03/07/19 |
| 2019-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |