| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-10-15 |
delete source_ip 212.250.3.80 |
| 2023-10-15 |
insert source_ip 64.253.47.65 |
| 2023-09-10 |
delete source_ip 64.253.47.65 |
| 2023-09-10 |
insert source_ip 212.250.3.80 |
| 2023-04-07 |
delete address C/O MELANIE CURTIS ACCOUNTANTS LTD WELLINGTON OFFICE STRATFIELD SAYE READING BERKSHIRE RG7 2BT |
| 2023-04-07 |
insert address C/O MELANIE CURTIS ACCOUNTANTS LTD 100 BERKSHIRE PLACE WINNERSH WOKINGHAM BERKSHIRE ENGLAND RG41 5RD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-09 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
C/O MELANIE CURTIS ACCOUNTANTS LTD WELLINGTON OFFICE
STRATFIELD SAYE
READING
BERKSHIRE
RG7 2BT |
| 2022-08-11 |
delete source_ip 154.59.141.65 |
| 2022-08-11 |
insert source_ip 64.253.47.65 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-10-28 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2020-11-24 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
delete fax +44 (0)207 175 0031 |
| 2018-11-27 |
insert about_pages_linkeddomain goo.gl |
| 2018-11-27 |
insert address 4 Kingfisher Grove
Three Mile Cross Reading Berkshire RG7 1RA
UK |
| 2018-11-27 |
insert index_pages_linkeddomain goo.gl |
| 2018-11-27 |
insert terms_pages_linkeddomain goo.gl |
| 2018-11-27 |
insert vat 924629215 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAMS |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-03 |
update website_status FailedRobots => OK |
| 2017-02-16 |
update website_status OK => FailedRobots |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-09 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-19 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-11-05 |
delete source_ip 62.253.141.21 |
| 2015-11-05 |
insert source_ip 154.59.141.65 |
| 2015-06-13 |
insert address 4 Kingfisher Grove
Three Mile Cross
Reading
Berkshire RG7 1RA |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMED MAHROOF |
| 2015-04-16 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-24 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 29/08/2014 |
| 2014-07-11 |
delete phone 35000 - 40000 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-28 |
delete address Senior Java Developer / Senior Java Engineer 30000 - 65000 pa South East |
| 2014-05-28 |
delete phone 22000 - 40000 |
| 2014-05-28 |
delete phone 50000 - 65000 |
| 2014-05-27 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-20 |
insert address Senior Java Developer / Senior Java Engineer 30000 - 65000 pa South East |
| 2014-04-20 |
insert phone 22000 - 40000 |
| 2014-04-20 |
insert phone 50000 - 65000 |
| 2014-03-21 |
insert phone 35000 - 45000 |
| 2014-01-07 |
delete address C/O MELANIE CURTIS ACCOUNTANTS LTD WELLINGTON OFFICE STRATFIELD SAYE READING BERKSHIRE UNITED KINGDOM RG7 2BT |
| 2014-01-07 |
insert address C/O MELANIE CURTIS ACCOUNTANTS LTD WELLINGTON OFFICE STRATFIELD SAYE READING BERKSHIRE RG7 2BT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2014-01-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-12-10 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 10/12/2013 |
| 2013-12-05 |
delete address North West (2)
South East |
| 2013-11-01 |
delete phone 20000 - 25000 |
| 2013-10-25 |
delete address South East (1)
South West |
| 2013-10-25 |
delete address South East (4)
South West |
| 2013-10-25 |
delete phone 45000 - 55000 |
| 2013-10-25 |
insert phone 20000 - 25000 |
| 2013-10-16 |
delete address South East (2)
South West |
| 2013-10-16 |
insert address South East (4)
South West |
| 2013-10-16 |
insert phone 45000 - 55000 |
| 2013-10-03 |
insert address South East (2)
South West |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address UNIT 1 THE FORGE READING ROAD BURGHFIELD READING BERKSHIRE RG7 3BL |
| 2013-06-26 |
insert address C/O MELANIE CURTIS ACCOUNTANTS LTD WELLINGTON OFFICE STRATFIELD SAYE READING BERKSHIRE UNITED KINGDOM RG7 2BT |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
UNIT 1 THE FORGE READING ROAD
BURGHFIELD
READING
BERKSHIRE
RG7 3BL |
| 2013-04-15 |
delete address 384 Wokingham Road
Earley
Reading
Berkshire
RG6 7HX |
| 2013-04-15 |
insert address Unit 1 The Forge, Reading Road, Burghfield, Reading, Berkshire, RG7 3BL |
| 2013-04-15 |
update primary_contact 384 Wokingham Road
Earley
Reading
Berkshire
RG6 7HX => Unit 1 The Forge, Reading Road, Burghfield, Reading, Berkshire, RG7 3BL |
| 2013-01-11 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-03-20 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-08-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-09-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents 19/11/09 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 19/11/2009 |
| 2009-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2009 FROM
4 SAXBY CLOSE, BURGHFIELD COMMON
READING
BERKSHIRE
RG7 3NL |
| 2009-02-23 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 13/01/2009 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |