| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/25, NO UPDATES |
| 2025-01-06 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-23 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 30/03/2024 |
| 2024-04-05 |
delete address 2nd Floor, Yew House, Horton Hill, Horton, Bristol, BS37 6QN |
| 2024-04-05 |
delete address 2nd Floor, Yew House, Horton, Bristol, BS37 6QN |
| 2024-04-05 |
delete address Yew House, Horton Hill, Horton, Bristol, BS37 6QN |
| 2024-04-05 |
insert address Dirac Cres, Emersons Green, Bristol, BS16 7FR |
| 2024-04-05 |
insert phone 0117 370 7739 |
| 2024-04-05 |
update primary_contact Yew House, Horton Hill, Horton, Bristol, BS37 6QN => Dirac Cres, Emersons Green, Bristol, BS16 7FR |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, NO UPDATES |
| 2023-11-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-11-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update account_ref_day 30 => 31 |
| 2023-09-07 |
update account_ref_month 8 => 3 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-24 => 2024-12-31 |
| 2023-08-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-24 |
update statutory_documents PREVSHO FROM 29/08/2023 TO 31/03/2023 |
| 2023-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN PEARCE |
| 2023-08-21 |
update statutory_documents PREVSHO FROM 30/08/2022 TO 29/08/2022 |
| 2023-06-07 |
delete address YEW HOUSE HORTON HILL HORTON BRISTOL ENGLAND BS37 6QN |
| 2023-06-07 |
insert address GOWRAN HOUSE 56 BROAD STREET CHIPPING SODBURY BRISTOL ENGLAND BS37 6AG |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-24 |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
YEW HOUSE HORTON HILL
HORTON
BRISTOL
BS37 6QN
ENGLAND |
| 2023-05-24 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
| 2023-04-07 |
delete address ELM HOUSE 10 FOUNTAIN COURT NEW LEAZE BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 4LA |
| 2023-04-07 |
insert address YEW HOUSE HORTON HILL HORTON BRISTOL ENGLAND BS37 6QN |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM
ELM HOUSE 10 FOUNTAIN COURT
NEW LEAZE
BRADLEY STOKE
BRISTOL
BS32 4LA
UNITED KINGDOM |
| 2023-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PEARCE / 11/02/2023 |
| 2023-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PEARCE / 11/02/2023 |
| 2023-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANN PEARCE / 11/02/2023 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2023-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PEARCE / 11/02/2023 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-02-13 |
delete source_ip 77.72.4.226 |
| 2022-02-13 |
insert source_ip 185.199.220.45 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-10-19 |
delete address uk 2nd Floor, Yew House Horton, Bristol, BS37 6QN |
| 2019-10-19 |
insert address 2nd Floor, Yew House, Horton Hill, Horton, Bristol, BS37 6QN |
| 2019-10-19 |
insert address Yew House, Horton Hill, Horton, Bristol, BS37 6QN |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => null |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-18 => 2020-05-31 |
| 2019-06-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2019 |
| 2019-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-17 |
update statutory_documents SUB-DIVISION
31/08/18 |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM PEARCE |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PEARCE / 14/02/2019 |
| 2019-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANN PEARCE / 14/02/2019 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PEARCE / 14/02/2019 |
| 2018-11-07 |
delete address 3 IRVING CLOSE BRAUNTON DEVON ENGLAND EX33 1DH |
| 2018-11-07 |
insert address ELM HOUSE 10 FOUNTAIN COURT NEW LEAZE BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 4LA |
| 2018-11-07 |
update registered_address |
| 2018-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2018 FROM
3 IRVING CLOSE
BRAUNTON
DEVON
EX33 1DH
ENGLAND |
| 2018-04-07 |
delete sic_code 43390 - Other building completion and finishing |
| 2018-04-07 |
insert sic_code 35130 - Distribution of electricity |
| 2018-04-07 |
insert sic_code 35300 - Steam and air conditioning supply |
| 2018-04-07 |
insert sic_code 43210 - Electrical installation |
| 2018-04-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2018-03-07 |
delete address 3 IRVING CLOSE BRAUNTON DEVON ENGLAND EX33 1XD |
| 2018-03-07 |
insert address 3 IRVING CLOSE BRAUNTON DEVON ENGLAND EX33 1DH |
| 2018-03-07 |
update registered_address |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM
3 IRVING CLOSE
BRAUNTON
DEVON
EX33 1XD
ENGLAND |
| 2017-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |