| Date | Description |
|---|
| 2023-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES |
| 2023-08-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-23 |
update statutory_documents DIRECTOR APPOINTED MS MAGDALENA ANNA MARCZUK |
| 2023-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN PATMORE |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA STARKINGS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE SMITH |
| 2021-03-30 |
update statutory_documents SECRETARY APPOINTED MR ALAN MARK SCOTT SMITH |
| 2021-03-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VANNECK RESIDENTIAL LLP / 26/03/2021 |
| 2021-03-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VANNECK RESIDENTIAL LLP / 25/03/2021 |
| 2021-02-07 |
delete address 92 CONNAUGHT ROAD READING BERKS RG30 2UF |
| 2021-02-07 |
insert address 92 CONNAUGHT ROAD READING ENGLAND RG30 2UF |
| 2021-02-07 |
update registered_address |
| 2020-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2020 FROM
92 92 CONNAUGHT ROAD
92 CONNAUGHT ROAD
READING
BERKSHIRE
RG30 2UF
ENGLAND |
| 2020-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2020 FROM
92 CONNAUGHT ROAD
READING
BERKS
RG30 2UF |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED DR RYAN PATMORE |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HUNT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/09/2017 |
| 2018-03-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/03/2018 |
| 2018-01-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VANNECK RESIDENTIAL LLP |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA KING |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITTORIO DAVICO |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MARK SCOTT SMITH |
| 2017-06-09 |
update statutory_documents SECRETARY APPOINTED MR ANDREW TIMOTHY HUNT |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONNA KING |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 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 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-07 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-24 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR VITTORIO FRANCESCO AMEDEO DAVICO |
| 2015-11-08 |
update statutory_documents DIRECTOR APPOINTED MS AGNIESZKA KARINA SAWICKA |
| 2015-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN UNDERWOOD |
| 2015-10-19 |
update statutory_documents SECRETARY APPOINTED MS DONNA KING |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RUSSELL |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY RUSSELL |
| 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 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MISS YVONNE SMITH |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE PARKES |
| 2015-04-13 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TIMOTHY HUNT |
| 2015-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TIMOTHY HUNT |
| 2015-04-12 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY LEWIS RUSSELL |
| 2015-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY SARAH GEEHAN / 31/03/2015 |
| 2015-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT |
| 2015-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE PARKES |
| 2015-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY SARAH GEEHAN / 08/04/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-03 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-01-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2013-12-30 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY LEWIS RUSSELL |
| 2013-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATEY GEEHAN |
| 2013-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATEY GEEHAN |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-04-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-01-06 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-04-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents SECRETARY APPOINTED MISS KATEY GEEHAN |
| 2012-01-02 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-04-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL UNDERWOOD / 29/12/2010 |
| 2010-08-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-08 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA KING / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE PARKES / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL UNDERWOOD / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATEY GEEHAN / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY SARAH GEEHAN / 08/02/2010 |
| 2009-08-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALPHA DIRECT LIMITED |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED |
| 2008-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE PARKES / 29/12/2008 |
| 2008-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE PARKES / 29/12/2008 |
| 2008-10-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL UNDERWOOD |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM
5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED DONNA KING |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED JANE PARKES |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED KATEY GEEHAN |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED LUCY SARAH GEEHAN |
| 2008-05-29 |
update statutory_documents SECRETARY APPOINTED JANE PARKES |
| 2006-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |