| Date | Description |
|---|
| 2024-09-27 |
delete source_ip 13.107.213.64 |
| 2024-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER SHACK / 28/08/2024 |
| 2024-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RADOSLAW KOZLOWSKI / 28/08/2024 |
| 2024-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEIL PETER SHACK / 28/08/2024 |
| 2024-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RADOSLAW KOZLOWSKI / 28/08/2024 |
| 2024-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, NO UPDATES |
| 2024-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RADOSLAW KOZLOWSKI / 23/07/2024 |
| 2024-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RADOSLAW KOZLOWSKI / 23/07/2024 |
| 2024-05-24 |
insert address 1 Queen Square, Bath, BA1 2HA |
| 2024-05-24 |
insert alias Ethisys Ltd |
| 2024-05-24 |
update primary_contact null => 1 Queen Square, Bath, BA1 2HA |
| 2024-04-07 |
delete address 6-7 TRIM STREET BATH ENGLAND BA1 1HB |
| 2024-04-07 |
insert address 1 QUEEN SQUARE BATH ENGLAND BA1 2HA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2024-01-30 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2024-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2024 FROM
6-7 TRIM STREET
BATH
BA1 1HB
ENGLAND |
| 2023-07-28 |
delete source_ip 13.107.237.64 |
| 2023-07-28 |
delete source_ip 13.107.238.64 |
| 2023-07-28 |
insert source_ip 13.107.213.64 |
| 2023-07-28 |
insert source_ip 13.107.246.64 |
| 2023-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-30 |
delete source_ip 13.107.226.64 |
| 2023-04-30 |
delete source_ip 13.107.253.64 |
| 2023-04-30 |
insert source_ip 13.107.237.64 |
| 2023-04-30 |
insert source_ip 13.107.238.64 |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 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 |
| 2023-02-26 |
delete source_ip 13.107.213.64 |
| 2023-02-26 |
delete source_ip 13.107.246.64 |
| 2023-02-26 |
insert source_ip 13.107.226.64 |
| 2023-02-26 |
insert source_ip 13.107.253.64 |
| 2023-02-20 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER SHACK / 07/03/2022 |
| 2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RADOSLAW KOZLOWSKI / 07/03/2022 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-01-07 |
delete address THE GUILD HIGH STREET BATH ENGLAND BA1 5EB |
| 2022-01-07 |
insert address 6-7 TRIM STREET BATH ENGLAND BA1 1HB |
| 2022-01-07 |
update registered_address |
| 2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
THE GUILD HIGH STREET
BATH
BA1 5EB
ENGLAND |
| 2021-10-05 |
update statutory_documents CESSATION OF NEIL SMITH AS A PSC |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 2021-09-27 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 6 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RADOSLAW KOZLOWSKI / 01/01/2020 |
| 2020-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RADOSLAW KOZLOWSKI / 01/01/2020 |
| 2020-05-07 |
delete address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6AF |
| 2020-05-07 |
insert address THE GUILD HIGH STREET BATH ENGLAND BA1 5EB |
| 2020-05-07 |
update registered_address |
| 2020-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2020 FROM
FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF
UNITED KINGDOM |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-18 => 2021-02-28 |
| 2020-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER SHACK / 29/06/2018 |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SMITH / 29/06/2018 |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RADOSLAW KOZLOWSKI / 29/06/2018 |
| 2018-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL PETER SHACK / 29/06/2018 |
| 2018-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL SMITH / 29/06/2018 |
| 2018-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RADOSLAW KOZLOWSKI / 29/06/2018 |
| 2018-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |