| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 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 => 2024-01-31 |
| 2023-01-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL FISHER / 23/03/2019 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-02 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL FISHER / 15/11/2019 |
| 2019-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KAYE MICHELLE HILLSDON / 15/11/2019 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH 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 |
| 2019-01-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address HIGHFIELD HOUSE NEWBURY ROAD LAMBOURN BERKSHIRE RG17 7LL |
| 2016-06-08 |
insert address 5 NEWBURY ROAD LAMBOURN NEWBURY BERKSHIRE ENGLAND RG17 7LL |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
HIGHFIELD HOUSE NEWBURY ROAD
LAMBOURN
BERKSHIRE
RG17 7LL |
| 2016-05-26 |
update statutory_documents 27/04/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-13 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-08-13 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-07-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-22 |
update statutory_documents 27/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-25 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL FISHER / 18/07/2013 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-16 |
update statutory_documents 27/04/14 FULL LIST |
| 2013-12-07 |
delete address 18 OLD MOOR CLOSE WALLINGFORD OXFORDSHIRE OX10 9BY |
| 2013-12-07 |
insert address HIGHFIELD HOUSE NEWBURY ROAD LAMBOURN BERKSHIRE RG17 7LL |
| 2013-12-07 |
update registered_address |
| 2013-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
18 OLD MOOR CLOSE
WALLINGFORD
OXFORDSHIRE
OX10 9BY |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-27 => 2015-01-31 |
| 2013-08-01 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-05-14 |
update statutory_documents 27/04/13 FULL LIST |
| 2012-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |