| 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 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-04-07 |
delete address 1ST FLOOR WEST DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU |
| 2023-04-07 |
insert address 4 LONGWALK STOCKLEY PARK UXBRIDGE UNITED KINGDOM UB11 1FE |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-11-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2022 FROM
1ST FLOOR WEST DAVIDSON HOUSE
FORBURY SQUARE
READING
BERKSHIRE
RG1 3EU |
| 2022-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIOS MALEZIS / 28/10/2022 |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARR |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY THOMAS KOWALSKI / 26/10/2021 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO 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 |
| 2018-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2017-09-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/09/2017 |
| 2017-09-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2017 |
| 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 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 2017-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD CARR |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED JEFFREY THOMAS KOWALSKI |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED KELLIANN MCCABE |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARINA EDWARDS |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED CARINA EDWARDS |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILTON |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED ANASTASIOS MALEZIS |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY KALOWSKI |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAWN BURKE |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED SHAWN PATRICK BURKE |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHNSON |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-10-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-09-11 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MILTON / 09/08/2015 |
| 2015-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHNSON / 09/08/2015 |
| 2015-08-10 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-08-10 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-05-09 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-09-07 |
delete address 1ST FLOOR WEST DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE UNITED KINGDOM RG1 3EU |
| 2014-09-07 |
insert address 1ST FLOOR WEST DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU |
| 2014-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-13 |
update statutory_documents 09/08/14 FULL LIST |
| 2013-08-12 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 2013-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |