| Date | Description |
|---|
| 2024-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PAUL HARVEY
2 ROSEDALE
BINFIELD
BRACKNELL
BERKSHIRE
RG42 5LT
UNITED KINGDOM |
| 2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/24, NO UPDATES |
| 2024-09-27 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-12 |
delete address Ashridge Manor, Forest Road, Wokingham Berkshire RG40 5RB |
| 2023-09-12 |
delete address Forest Road
Wokingham
Berkshire
RG40 5RB
United Kingdom |
| 2023-09-12 |
insert address Sentinel House
Ancells Business Park Harvest Crescent
Fleet
Hampshire
GU51 2UZ
United Kingdom |
| 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 |
| 2023-03-31 |
delete source_ip 95.215.225.28 |
| 2023-03-31 |
insert source_ip 95.215.226.103 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 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 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update description |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 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 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-27 |
delete source_ip 5.101.174.40 |
| 2019-11-27 |
insert source_ip 95.215.225.28 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
delete source_ip 185.38.44.211 |
| 2019-09-27 |
insert source_ip 5.101.174.40 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE HARVEY / 22/10/2018 |
| 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 |
| 2018-09-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-02 |
delete address Venture House
Arlington Square
Downshire Way
Bracknell
RG12 1WA
United Kingdom |
| 2017-12-02 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-12-02 |
insert address Ashridge Manor, Forest Road, Wokingham Berkshire RG40 5RB |
| 2017-12-02 |
insert address Forest Road
Wokingham
Berkshire
RG40 5RB
United Kingdom |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-10-28 |
delete fax +44 (0)1344 668016 |
| 2017-10-28 |
delete phone +44 (0)1344 668014 |
| 2017-10-28 |
insert partner Hewlett Packard Enterprise |
| 2017-10-28 |
insert phone +44 (0)1344 566115 |
| 2017-09-16 |
delete source_ip 46.28.50.165 |
| 2017-09-16 |
insert source_ip 185.38.44.211 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, 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 |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-20 |
update statutory_documents 09/11/15 FULL LIST |
| 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 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-17 |
update statutory_documents 09/11/14 FULL LIST |
| 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 |
| 2014-07-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-09 |
delete source_ip 91.204.209.42 |
| 2014-03-09 |
insert source_ip 46.28.50.165 |
| 2013-12-07 |
delete address THIRD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2013-12-07 |
insert address THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-05 |
delete partner_pages_linkeddomain ultra-aep.com |
| 2013-12-05 |
insert partner_pages_linkeddomain northbridgesecure.com |
| 2013-11-11 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-05 |
insert partner Trend Micro |
| 2013-07-05 |
insert partner Veeam Backup & Replication |
| 2013-07-05 |
insert partner_pages_linkeddomain microsoft.com |
| 2013-07-05 |
insert partner_pages_linkeddomain ultra-aep.com |
| 2013-07-05 |
insert partner_pages_linkeddomain veeam.com |
| 2013-07-05 |
insert partner_pages_linkeddomain vmware.com |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-09 => 2013-09-30 |
| 2013-02-21 |
delete person Caroline Harvey |
| 2013-02-21 |
insert person Caroline Harris |
| 2013-01-29 |
delete person Philip Shepherd |
| 2013-01-22 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-12-25 |
insert person Caroline Harvey |
| 2012-12-25 |
insert person David Puddephatt |
| 2012-11-17 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-07-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-01-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC |
| 2012-01-03 |
update statutory_documents 09/11/11 FULL LIST |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE HARVEY / 19/12/2011 |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
SUITE 250 162-168 REGENT STREET
LONDON
W1B 5TD
UNITED KINGDOM |
| 2011-04-07 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 2010-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |