| Date | Description |
|---|
| 2024-04-07 |
delete address 5 SHELDON RISE CAVERSHAM READING ENGLAND RG4 7AU |
| 2024-04-07 |
insert address 6 SHELDON RISE CAVERSHAM READING ENGLAND RG4 7AU |
| 2024-04-07 |
update registered_address |
| 2024-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2024 FROM
5 SHELDON RISE
CAVERSHAM
READING
RG4 7AU
ENGLAND |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, NO UPDATES |
| 2023-08-07 |
delete address 5 SHELDON RISE 5 SHELDON RISE CAVERSHAM READING BERKS UNITED KINGDOM RG4 7AU |
| 2023-08-07 |
insert address 5 SHELDON RISE CAVERSHAM READING ENGLAND RG4 7AU |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update reg_address_care_of SHELDON RISE MANAGEMENT CO => null |
| 2023-08-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
C/O SHELDON RISE MANAGEMENT CO
PO BOX RG4 7AU
5 SHELDON RISE 5 SHELDON RISE
CAVERSHAM
READING
BERKS
RG4 7AU
UNITED KINGDOM |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH 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 |
| 2021-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HOWARD VAUX |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO 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 |
| 2018-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2017-08-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KEVIN REED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL FERNBANK |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-12-20 |
delete address SHELDON HOUSE SHELDON RISE CAVERSHAM READING RG4 7AU |
| 2016-12-20 |
insert address 5 SHELDON RISE 5 SHELDON RISE CAVERSHAM READING BERKS UNITED KINGDOM RG4 7AU |
| 2016-12-20 |
update reg_address_care_of ANYA FLAT 4 => SHELDON RISE MANAGEMENT CO |
| 2016-12-20 |
update registered_address |
| 2016-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2016 FROM
C/O ANYA FLAT 4
SHELDON HOUSE SHELDON RISE
CAVERSHAM
READING
RG4 7AU |
| 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 |
| 2016-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-03-24 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON VAUX |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-05-08 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-07 |
update statutory_documents 20/03/15 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address SHELDON HOUSE SHELDON RISE CAVERSHAM READING UNITED KINGDOM RG4 7AU |
| 2014-04-07 |
insert address SHELDON HOUSE SHELDON RISE CAVERSHAM READING RG4 7AU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-03-25 |
update statutory_documents 20/03/14 FULL LIST |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON VAUX |
| 2013-08-01 |
delete address SHELDON HOUSE SHELDON RISE CAVERSHAM READING BERKSHIRE ENGLAND RG4 7AU |
| 2013-08-01 |
insert address SHELDON HOUSE SHELDON RISE CAVERSHAM READING UNITED KINGDOM RG4 7AU |
| 2013-08-01 |
update reg_address_care_of ANNA KOMISSARENKO => ANYA FLAT 4 |
| 2013-08-01 |
update registered_address |
| 2013-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
C/O ANYA K
F-4 SHELDON HOUSE
SHELDON RISE CAVERSHAM
READING
RG4 7AU
UNITED KINGDOM |
| 2013-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
C/O ANNA KOMISSARENKO
PO BOX FLAT 4
SHELDON HOUSE SHELDON RISE
CAVERSHAM
READING
BERKSHIRE
RG4 7AU
ENGLAND |
| 2013-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
C/O ANYA
PO BOX 4
SHELDON HOUSE 4 SHELDON HOUSE, SHELDON RISE
CAVERSHAM
READING
R4 7AU
ENGLAND |
| 2013-07-02 |
delete address KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY UNITED KINGDOM GU15 3SY |
| 2013-07-02 |
insert address SHELDON HOUSE SHELDON RISE CAVERSHAM READING BERKSHIRE ENGLAND RG4 7AU |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update reg_address_care_of null => ANNA KOMISSARENKO |
| 2013-07-02 |
update registered_address |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
KNOLL HOUSE KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-02 |
update statutory_documents 20/03/13 FULL LIST |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIKA MARTIN |
| 2012-05-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-02 |
update statutory_documents 20/03/12 FULL LIST |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN KOLB |
| 2011-06-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-15 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-04-12 |
update statutory_documents DIRECTOR APPOINTED ANNIKA CHARLOTTE MARTIN |
| 2011-04-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
SORBON AYLESBURY END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1LW |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED DR ANNA KOMISSARENKO |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED KRISTIAN KOLB |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANDREW ABBOTT |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LLOYD |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE |
| 2010-04-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-01 |
update statutory_documents 20/03/10 FULL LIST |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST LLOYD / 06/10/2009 |
| 2009-08-25 |
update statutory_documents DIRECTOR APPOINTED DONALD ANTHONY TUCKER |
| 2009-08-24 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 2009-07-09 |
update statutory_documents SECRETARY APPOINTED PETER RICHARD DUNTHORNE |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT ASKIN |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY SWIFT INCORPORATIONS LIMITED LOGGED FORM |
| 2009-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |