| Date | Description |
|---|
| 2024-11-05 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 2024-04-30 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
delete address 12 GREENWAY FARM BATH ROAD WICK BRISTOL UNITED KINGDOM BS30 5RL |
| 2024-04-07 |
insert address B1 VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL UNITED KINGDOM BS16 1GW |
| 2024-04-07 |
update registered_address |
| 2023-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2023 FROM
12 GREENWAY FARM BATH ROAD
WICK
BRISTOL
BS30 5RL
UNITED KINGDOM |
| 2023-06-07 |
delete address ENSIGN HOUSE, UNIT A BATTERSEA REACH JUNIPER DRIVE LONDON UNITED KINGDOM SW18 1TA |
| 2023-06-07 |
insert address 12 GREENWAY FARM BATH ROAD WICK BRISTOL UNITED KINGDOM BS30 5RL |
| 2023-06-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED SECRETARIAL APPOINTMENTS LIMITED |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
ENSIGN HOUSE, UNIT A BATTERSEA REACH
JUNIPER DRIVE
LONDON
SW18 1TA
UNITED KINGDOM |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGLODAN SECRETARIES LIMITED |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2020-02-07 |
delete address 2 A ST GEORGE WHARF LONDON UNITED KINGDOM SW8 2LE |
| 2020-02-07 |
insert address ENSIGN HOUSE, UNIT A BATTERSEA REACH JUNIPER DRIVE LONDON UNITED KINGDOM SW18 1TA |
| 2020-02-07 |
update registered_address |
| 2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
2 A ST GEORGE WHARF LONDON
SW8 2LE
UNITED KINGDOM |
| 2020-01-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLODAN SECRETARIES LIMITED / 16/08/2019 |
| 2019-07-08 |
delete address 75 BELL GARDENS HADDENHAM ELY CAMBRIDGESHIRE UNITED KINGDOM CB6 3TX |
| 2019-07-08 |
insert address 2 A ST GEORGE WHARF LONDON UNITED KINGDOM SW8 2LE |
| 2019-07-08 |
update registered_address |
| 2019-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2019 FROM
75 BELL GARDENS HADDENHAM
ELY
CAMBRIDGESHIRE
CB6 3TX
UNITED KINGDOM |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-26 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-07 |
delete sic_code 70221 - Financial management |
| 2018-06-07 |
delete sic_code 71129 - Other engineering activities |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2017-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |