| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/25, NO UPDATES |
| 2024-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2024 FROM
OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE
LONDON
SW19 2RR
UNITED KINGDOM |
| 2024-06-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/24, NO UPDATES |
| 2024-05-28 |
update statutory_documents FIRST GAZETTE |
| 2024-04-08 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-08 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2022-08-08 |
insert address OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR |
| 2022-08-08 |
update registered_address |
| 2022-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2022 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-23 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
delete address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN |
| 2020-07-08 |
insert address WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
5 JUPITER HOUSE
CALLEVA PARK, ALDERMASTON
READING
BERKSHIRE
RG7 8NN |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON / 30/06/2020 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-14 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-04-04 |
update statutory_documents 21/03/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-03-21 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-08 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-06 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-04 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE UNITED KINGDOM RG7 8NN |
| 2014-04-07 |
insert address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN |
| 2014-04-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-18 |
update statutory_documents 04/03/14 FULL LIST |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON / 27/07/2013 |
| 2013-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |