| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 7 THE PAVILIONS RUSCOMBE BUSINESS PARK RUSCOMBE READING ENGLAND RG10 9NN |
| 2024-04-07 |
insert address TIEVA, SUITE 04 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM ENGLAND RG41 5TS |
| 2024-04-07 |
update registered_address |
| 2023-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2023 FROM
UNIT 7 THE PAVILIONS RUSCOMBE BUSINESS PARK
RUSCOMBE
READING
RG10 9NN
ENGLAND |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-07 |
update num_mort_charges 4 => 5 |
| 2023-06-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059491190005 |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 12 |
| 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 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-13 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 31/12/2022 |
| 2023-03-01 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-03-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22 |
| 2023-03-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/22 |
| 2023-03-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/22 |
| 2022-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059491190004 |
| 2022-10-05 |
update statutory_documents ALTER ARTICLES 01/07/2022 |
| 2022-10-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-08-07 |
update num_mort_charges 2 => 3 |
| 2022-08-07 |
update num_mort_satisfied 1 => 2 |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LEE SUGDEN |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER MAARTEN WIT |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN YULE |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY STONE |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BARLEY |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY STONE |
| 2022-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059491190002 |
| 2022-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059491190003 |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR GARETH DAVIES |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHRISTOPHER JONES |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD LEE |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MORGAN |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
delete address ST JOHN'S COURT EASTON STREET HIGH WYCOMBE UNITED KINGDOM HP11 1JX |
| 2020-05-07 |
insert address UNIT 7 THE PAVILIONS RUSCOMBE BUSINESS PARK RUSCOMBE READING ENGLAND RG10 9NN |
| 2020-05-07 |
update registered_address |
| 2020-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2020 FROM
ST JOHN'S COURT EASTON STREET
HIGH WYCOMBE
HP11 1JX
UNITED KINGDOM |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 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 |
| 2019-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODEC NETWORKS LTD |
| 2018-11-14 |
update statutory_documents CESSATION OF BARSTONE LIMITED AS A PSC |
| 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 |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2018-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059491190002 |
| 2018-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 2017-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARSTONE LIMITED |
| 2017-10-13 |
update statutory_documents CESSATION OF SMART CAPITAL TECHNOLOGY LIMITED AS A PSC |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-12-20 |
delete address FOX HOUSE 26 TEMPLE END HIGH WYCOMBE BUCKS HP13 5DR |
| 2016-12-20 |
insert address ST JOHN'S COURT EASTON STREET HIGH WYCOMBE UNITED KINGDOM HP11 1JX |
| 2016-12-20 |
update registered_address |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
FOX HOUSE
26 TEMPLE END
HIGH WYCOMBE
BUCKS
HP13 5DR |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-10-08 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-09-29 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-06 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-10-03 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-10-01 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-10-03 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-06-18 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-02-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents NC INC ALREADY ADJUSTED
02/10/07 |
| 2007-10-16 |
update statutory_documents £ NC 2/100
02/10/07 |
| 2007-06-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 |
| 2007-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/07 FROM:
UNIT 5, CHANCERYGATE BUSINESS
CENTRE, RUSCOMBE PARK, TWYFORD,
READING
BERKSHIRE RG10 9LT |
| 2006-12-04 |
update statutory_documents SEC 320 BUS TRANSF AGRM 24/11/06 |
| 2006-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |