| Date | Description |
|---|
| 2024-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RIOU BENSON / 01/07/2021 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
| 2021-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY BENSON / 01/07/2021 |
| 2021-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RIOU BENSON / 11/09/2020 |
| 2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY BENSON / 11/09/2020 |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-09-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY BENSON / 10/08/2020 |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LILES |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 2020-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RIOU BENSON / 31/07/2020 |
| 2020-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY BENSON / 31/07/2020 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2018-03-07 |
delete address 2 KAREN DRIVE BACKWELL BRISTOL BS48 3JT |
| 2018-03-07 |
insert address MAPLE HOUSE 5 THE MAPLES CLEEVE BRISTOL ENGLAND BS49 4FS |
| 2018-03-07 |
update registered_address |
| 2018-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2018 FROM
2 KAREN DRIVE BACKWELL
BRISTOL
BS48 3JT |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-20 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents CESSATION OF CLIVE EDWARD BOWMAN AS A PSC |
| 2017-03-03 |
update statutory_documents ADOPT ARTICLES 10/02/2017 |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL LILES |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GRAY |
| 2016-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-08-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BOWMAN |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD BOWMAN / 04/07/2016 |
| 2016-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD BOWMAN / 11/07/2016 |
| 2016-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RIOU BENSON / 04/07/2016 |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-04-04 => 2017-04-30 |
| 2015-09-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address 2 KAREN DRIVE BACKWELL BRISTOL ENGLAND BS48 3JT |
| 2015-08-12 |
insert address 2 KAREN DRIVE BACKWELL BRISTOL BS48 3JT |
| 2015-08-12 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-07-04 |
| 2015-08-12 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-05 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FOSTER |
| 2015-04-07 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 90 |
| 2014-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |