| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-11-12 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-11-08 |
update statutory_documents SECRETARY APPOINTED MR PAUL EDWARD LANE |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX YANG |
| 2021-10-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-07 |
delete address WEST FOREST GATE WELLINGTON ROAD WOKINGHAM UNITED KINGDOM RG40 2AT |
| 2021-02-07 |
insert address 1020 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE ENGLAND RG41 5TS |
| 2021-02-07 |
update registered_address |
| 2021-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2021 FROM
WINNERSH TRIANGLE ESKDALE ROAD
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5TS
ENGLAND |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
WEST FOREST GATE WELLINGTON ROAD
WOKINGHAM
RG40 2AT
UNITED KINGDOM |
| 2020-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN PAUL / 08/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN PAUL |
| 2020-06-12 |
update statutory_documents CESSATION OF EAGLETREE-CARBIDE HONG KONG LIMITED AS A PSC |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL POTTER |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAWKINS |
| 2019-11-07 |
update account_category SMALL => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update num_mort_charges 0 => 2 |
| 2018-11-07 |
update num_mort_outstanding 0 => 2 |
| 2018-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071419590001 |
| 2018-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071419590002 |
| 2018-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-07 |
delete address EAST SECOND FLOOR OFFICES, LONDON COURT LONDON ROAD BRACKNELL BERKSHIRE ENGLAND RG12 2UT |
| 2018-04-07 |
insert address WEST FOREST GATE WELLINGTON ROAD WOKINGHAM UNITED KINGDOM RG40 2AT |
| 2018-04-07 |
update registered_address |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
EAST SECOND FLOOR OFFICES, LONDON COURT LONDON ROAD
BRACKNELL
BERKSHIRE
RG12 2UT
ENGLAND |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAGLETREE-CARBIDE HONG KONG LIMITED |
| 2018-02-02 |
update statutory_documents CESSATION OF CORSAIR (HONG KONG) LTD AS A PSC |
| 2017-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-09-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-09-26 |
update statutory_documents ALTER ARTICLES 28/08/2017 |
| 2017-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-05-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-03-30 |
update statutory_documents SECRETARY APPOINTED MR. ALEX YANG |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY CHADWICK |
| 2016-03-18 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS BEVERLEY CHADWICK / 01/01/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address PENTY NEWYDD CAERPHILLY BUSINESS PARK CAERPHILLY WALES CF83 1EG |
| 2015-03-07 |
insert address EAST SECOND FLOOR OFFICES, LONDON COURT LONDON ROAD BRACKNELL BERKSHIRE ENGLAND RG12 2UT |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, EAST SECOND FLOOR OFFICES LONDON COURT, BRACKNELL, BERKSHIRE, RG12 2UT |
| 2015-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, PENTY NEWYDD CAERPHILLY BUSINESS PARK, CAERPHILLY, CF83 1EG, WALES |
| 2015-02-10 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PAUL / 01/12/2014 |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRYAN HAWKINS / 01/12/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-02 |
update statutory_documents SECRETARY APPOINTED MISS BEVERLEY CHADWICK |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK GONZALEZ |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-13 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-11-07 |
update account_category SMALL => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-07 |
delete address OFFICE 28 INTERCHANGE BUSINESS CENTRE HOWARD WAY MILTON KEYNES BUCKINGHAMSHIRE MK16 9PY |
| 2013-10-07 |
insert address PENTY NEWYDD CAERPHILLY BUSINESS PARK CAERPHILLY WALES CF83 1EG |
| 2013-10-07 |
update registered_address |
| 2013-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, OFFICE 28 INTERCHANGE BUSINESS CENTRE, HOWARD WAY, MILTON KEYNES, BUCKINGHAMSHIRE, MK16 9PY |
| 2013-06-25 |
delete sic_code 62030 - Computer facilities management activities |
| 2013-06-25 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-24 |
delete address UNIT G WHITSUNDOLES FARM BROUGHTON ROAD MILTON KEYNES MK17 8BU |
| 2013-06-24 |
insert address OFFICE 28 INTERCHANGE BUSINESS CENTRE HOWARD WAY MILTON KEYNES BUCKINGHAMSHIRE MK16 9PY |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62030 - Computer facilities management activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-02-01 => 2012-02-01 |
| 2013-06-21 |
update returns_next_due_date 2012-02-29 => 2013-03-01 |
| 2013-02-18 |
update statutory_documents 01/02/13 NO CHANGES |
| 2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, UNIT G WHITSUNDOLES FARM BROUGHTON ROAD, MILTON KEYNES, MK17 8BU |
| 2012-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-06-19 |
update statutory_documents 01/02/12 NO CHANGES |
| 2012-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2012 FROM, UNIT E24 BASEPOINT BUSINESS & INNOVATION CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL |
| 2011-11-16 |
update statutory_documents SECRETARY APPOINTED FREDERICK MARK GONZALEZ |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GREEN |
| 2011-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-06-27 |
update statutory_documents PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 2011-05-12 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |