| Date | Description |
|---|
| 2024-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/24, NO UPDATES |
| 2024-06-25 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-19 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES GLANVILLE DAVIES / 08/10/2021 |
| 2021-02-07 |
update num_mort_charges 1 => 2 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098538800002 |
| 2020-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098538800001 |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMPHORA AROMATICS HOLDINGS LIMITED / 21/03/2019 |
| 2020-10-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-12-07 |
delete sic_code 99999 - Dormant Company |
| 2019-12-07 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2019-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES GLANVILLE DAVIES / 15/11/2019 |
| 2019-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLIVE MARSH / 15/11/2019 |
| 2019-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WOODY TWILIGHT EVANS / 15/11/2019 |
| 2019-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 2019-09-07 |
delete address KINGSOWN HOUSE UNITY STREET ST. PHILIPS BRISTOL ENGLAND BS2 0HN |
| 2019-09-07 |
insert address AIRFIELD HOUSE WESTERN DRIVE HENGROVE BRISTOL ENGLAND BS14 0AF |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM
KINGSOWN HOUSE UNITY STREET
ST. PHILIPS
BRISTOL
BS2 0HN
ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2019-01-07 |
update num_mort_charges 0 => 1 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098538800001 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CARROLL |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARROLL |
| 2016-12-19 |
insert sic_code 99999 - Dormant Company |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-07 |
delete address 36 COTHAM HILL BRISTOL UNITED KINGDOM BS6 6LA |
| 2016-06-07 |
insert address KINGSOWN HOUSE UNITY STREET ST. PHILIPS BRISTOL ENGLAND BS2 0HN |
| 2016-06-07 |
insert company_previous_name STOCHASTIC HOLDINGS LTD |
| 2016-06-07 |
update name STOCHASTIC HOLDINGS LTD => AMPHORA AROMATICS LIMITED |
| 2016-06-07 |
update registered_address |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
36 COTHAM HILL
BRISTOL
BS6 6LA
UNITED KINGDOM |
| 2016-05-05 |
update statutory_documents COMPANY NAME CHANGED STOCHASTIC HOLDINGS LTD
CERTIFICATE ISSUED ON 05/05/16 |
| 2016-05-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-11-10 |
update statutory_documents CURRSHO FROM 30/11/2016 TO 30/04/2016 |
| 2015-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |