| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS JAMES FARRELL / 01/10/2023 |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOBIAS JAMES FARRELL / 01/10/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR STRETCH |
| 2022-10-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/10/2022 |
| 2022-10-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/10/2022 |
| 2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOBIAS JAMES FARRELL / 30/08/2022 |
| 2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HEATHER JUSTINE STRETCH / 30/08/2022 |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOBIAS JAMES FARRELL / 30/08/2022 |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HEATHER JUSTINE STRETCH / 30/08/2022 |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS JAMES FARRELL / 21/07/2022 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOBIAS JAMES FARRELL / 21/07/2022 |
| 2022-09-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-13 |
update statutory_documents ADOPT ARTICLES 30/08/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-07 |
update statutory_documents 02/10/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS JAMES FARRELL |
| 2021-10-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/10/2021 |
| 2021-10-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/10/2021 |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS JAMES FARRELL / 01/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-10-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-07 |
delete sic_code 62090 - Other information technology service activities |
| 2018-11-07 |
delete sic_code 85320 - Technical and vocational secondary education |
| 2018-11-07 |
insert sic_code 58110 - Book publishing |
| 2018-11-07 |
insert sic_code 58190 - Other publishing activities |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS JAMES FARRELL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
26 UNDERHILL
MOULSFORD
WALLINGFORD
OXFORDSHIRE
OX10 9JH
ENGLAND |
| 2017-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-10-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
358-REC OF RES ETC |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HEATHER JUSTINE STRETCH / 01/06/2017 |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RAYMOND STRETCH / 24/07/2017 |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RAYMOND STRETCH / 24/07/2017 |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JUSTINE STRETCH / 24/07/2017 |
| 2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HEATHER JUSTINE STRETCH / 24/07/2017 |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR RAYMOND STRETCH |
| 2017-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JUSTINE STRETCH / 02/06/2017 |
| 2017-04-26 |
delete address 26 UNDERHILL MOULSFORD WALLINGFORD OXFORDSHIRE OX10 9JH |
| 2017-04-26 |
insert address CLERE HOUSE WEST STREET BURGHCLERE NEWBURY HAMPSHIRE ENGLAND RG20 9LB |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-26 |
update registered_address |
| 2017-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2017 FROM, 26 UNDERHILL, MOULSFORD, WALLINGFORD, OXFORDSHIRE, OX10 9JH |
| 2017-03-22 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JUSTINE STRETCH / 04/10/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-21 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-14 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-06 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-04 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 7 BARKIS CLOSE CHELMSFORD ESSEX ENGLAND CM1 4UW |
| 2013-11-07 |
insert address 26 UNDERHILL MOULSFORD WALLINGFORD OXFORDSHIRE OX10 9JH |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-18 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER JUSTINE FARRELL / 29/06/2013 |
| 2013-10-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 SINDLE CLOSE
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5EE
ENGLAND |
| 2013-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2013 FROM, 7 BARKIS CLOSE, CHELMSFORD, ESSEX, CM1 4UW, ENGLAND |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-06-21 |
delete address "EBEN HAEZER" EMBANKMENT MARINA ALBION PARADE GRAVESEND KENT ENGLAND DA12 2RN |
| 2013-06-21 |
insert address 7 BARKIS CLOSE CHELMSFORD ESSEX ENGLAND CM1 4UW |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update registered_address |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL LEWIS |
| 2013-04-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-07-13 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER JUSTINE FARRELL / 06/07/2012 |
| 2012-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, "EBEN HAEZER" EMBANKMENT MARINA ALBION PARADE, GRAVESEND, KENT, DA12 2RN, ENGLAND |
| 2012-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER JUSTINE FARRELL / 06/07/2012 |
| 2011-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, 1 PARK FARM COTTAGES, READING, GORING ON THAMES, BERKSHIRE, RG8 0LJ, ENGLAND |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER JUSTINE FARRELL / 22/12/2011 |
| 2011-10-03 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-07-13 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, 1 PARK FARM COTTAGES, READING ROADING, GORING ON THAMES, BERKSHIRE, RG8 0LJ, ENGLAND |
| 2011-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL SPENCER LEWIS / 06/05/2011 |
| 2010-10-20 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-09-20 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, 15 THE BIRCHES, GORING, READING, BERKSHIRE, RG8 9BW |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JUSTINE FARRELL / 16/07/2010 |
| 2009-11-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-13 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JUSTINE FARRELL / 01/10/2009 |
| 2009-06-03 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |