| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
24 KINGFISHER COURT
NEWBURY
BERKSHIRE
RG14 5SJ
ENGLAND |
| 2022-12-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address 24 KINGFISHER COURT NEWBURY BERKSHIRE ENGLAND RG14 5SJ |
| 2022-09-07 |
insert address LOVEJOYS FRILSHAM THATCHAM BERKSHIRE ENGLAND RG18 9XQ |
| 2022-09-07 |
update registered_address |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
24 KINGFISHER COURT
NEWBURY
BERKSHIRE
RG14 5SJ
ENGLAND |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
LOVEJOYS FRILSHAM
THATCHAM
BERKSHIRE
RG18 9XQ
ENGLAND |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-15 |
insert sic_code 62090 - Other information technology service activities |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM ANDREWS-BUTLER |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-16 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEBB |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MR RAKESH DATT |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-07-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-06-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE FARMHOUSE HAMBRIDGE ROAD
NEWBURY
BERKSHIRE
RG14 2QG
UNITED KINGDOM |
| 2016-06-08 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-03-17 |
update statutory_documents SECRETARY APPOINTED MRS KIM ANDREWS-BUTLER |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTOR MISTRY |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY WEBB |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAKESH DATT |
| 2016-01-07 |
delete address THE FARMHOUSE, HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 2QG |
| 2016-01-07 |
insert address 24 KINGFISHER COURT NEWBURY BERKSHIRE ENGLAND RG14 5SJ |
| 2016-01-07 |
update registered_address |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
THE FARMHOUSE, HAMBRIDGE ROAD
NEWBURY
BERKSHIRE
RG14 2QG |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-28 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FISHER |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-04-30 |
update statutory_documents 24/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MR RAKESH DATT |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-30 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE HATWELL |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED MS MICHELE HATWELL |
| 2011-05-19 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB |
| 2010-05-25 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR HORMUZ MISTRY |
| 2010-05-25 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NELSON BAGENDA |
| 2010-05-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NELSON MPANGO BAGENDA / 24/01/2010 |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NELSON BAGENDA |
| 2010-01-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/07 FROM:
78 BARTHOLOMEW STREET
NEWBURY
RG14 7AB |
| 2007-05-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |