| Date | Description |
|---|
| 2024-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/24, NO UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JOY ROGERS / 01/08/2023 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-05 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-01 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-23 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JARRAD ANTHONY WILLIS / 01/01/2020 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-08 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JARRAD ANTHONY WILLIS / 01/12/2019 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-03 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-21 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-10-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-10-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-09-11 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN JOY ROGERS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address CHAPEL COTTAGE MICHAELSTON-Y-FEDW CARDIFF WALES CF3 6XT |
| 2014-09-07 |
insert address CHAPEL COTTAGE MICHAELSTON-Y-FEDW CARDIFF CF3 6XT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-08-19 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JARRAD ANTHONY WILLIS / 01/05/2014 |
| 2014-03-07 |
delete address HFF 11 WEST MALL BRISTOL ENGLAND BS8 4BH |
| 2014-03-07 |
insert address CHAPEL COTTAGE MICHAELSTON-Y-FEDW CARDIFF WALES CF3 6XT |
| 2014-03-07 |
update registered_address |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
HFF 11 WEST MALL
BRISTOL
BS8 4BH
ENGLAND |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-08-29 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-16 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-06-21 |
delete address 37 KING HENRYS REACH MANBRE ROAD LONDON UNITED KINGDOM W6 9RH |
| 2013-06-21 |
insert address HFF 11 WEST MALL BRISTOL ENGLAND BS8 4BH |
| 2013-06-21 |
update registered_address |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER GOW |
| 2013-03-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents SOLVENCY STATEMENT DATED 20/08/12 |
| 2012-09-03 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 20/08/2012 |
| 2012-08-20 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2012 FROM
37 KING HENRYS REACH
MANBRE ROAD
LONDON
W6 9RH
UNITED KINGDOM |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JARRAD ANTHONY WILLIS / 17/07/2012 |
| 2012-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2012 FROM
197 QUEEN'S GATE
FLAT 1
LONDON
SW7 5EU
ENGLAND |
| 2011-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |