| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA ASSERSOHN |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2023-07-27 |
update statutory_documents CESSATION OF PATRICIA BARBARA ASSERSOHN AS A PSC |
| 2023-04-07 |
delete address 14 WINSLOW TERRACE WANTAGE ENGLAND OX12 8DT |
| 2023-04-07 |
insert address 4 CHURCH LANE WALLINGFORD ENGLAND OX10 0DX |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-09-18 |
update statutory_documents 01/09/22 STATEMENT OF CAPITAL GBP 4 |
| 2022-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2022 FROM
14 WINSLOW TERRACE
WANTAGE
OX12 8DT
ENGLAND |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-12-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/05/2019 |
| 2020-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA BARBARA ASSERSOHN |
| 2020-12-10 |
update statutory_documents 10/06/19 STATEMENT OF CAPITAL GBP 499629 |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS. PATRICIA BARBARA ASSERSOHN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
delete address 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2017-06-07 |
insert address 14 WINSLOW TERRACE WANTAGE ENGLAND OX12 8DT |
| 2017-06-07 |
update registered_address |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2017 FROM
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-27 |
update statutory_documents 27/05/16 FULL LIST |
| 2015-10-07 |
delete address 4 CHURCH LANE CHURCH LANE WALLINGFORD OXFORDSHIRE OX10 0DX |
| 2015-10-07 |
insert address 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
4 CHURCH LANE CHURCH LANE
WALLINGFORD
OXFORDSHIRE
OX10 0DX |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-24 |
update statutory_documents 27/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 36 NORTHFIELD END HENLEY ON THAMES BERKSHIRE RG9 2JL |
| 2014-09-07 |
insert address 4 CHURCH LANE CHURCH LANE WALLINGFORD OXFORDSHIRE OX10 0DX |
| 2014-09-07 |
insert sic_code 58190 - Other publishing activities |
| 2014-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-09-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-08-18 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROY JACK BERNARD ASSERSOHN / 10/08/2014 |
| 2014-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2014 FROM
36 NORTHFIELD END
HENLEY ON THAMES
BERKSHIRE
RG9 2JL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-28 |
update statutory_documents SECRETARY APPOINTED MR. ROY JACK BERNARD ASSERSOHN |
| 2013-06-28 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA ASSERSOHN |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 63120 - Web portals |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 27/05/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 27/05/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-08-25 |
update statutory_documents 21/07/10 STATEMENT OF CAPITAL GBP 402542.796548 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 2007-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/07 FROM:
CRESSIDA THE WARREN
CAVERSHAM
BERKSHIRE
RG4 7TQ |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/05 FROM:
CRESSIDA
THE WARREN
CAVERSHAM
BERKSHIRE RG4 7TQ |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/03 FROM:
CRESSIDA
THE WARREN CAVERSHAM
BERKSHIRE
RG4 7TQ |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/02 FROM:
4 MIDDLE STREET
LONDON
EC1A 7NQ |
| 2002-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/98 |
| 2001-09-11 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2001-09-11 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-12-03 |
update statutory_documents £ NC 10000/400000
28/03/98 |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents ALTER MEM AND ARTS 20/03/98 |
| 1999-12-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/98 |
| 1999-08-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 1999-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/99 FROM:
3 FYNES STREET
LONDON
SW1P 4NH |
| 1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 1997-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/97 FROM:
ABBEY HOUSE
ABBEY ORCHARD STREET
LONDON
SW1P 2JJ |
| 1997-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/97 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |