| Date | Description |
|---|
| 2025-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2025 FROM
3 HOLCOTE CLOSE
BELVEDERE
DA17 5RR
ENGLAND |
| 2025-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2025 FROM
8 CHARLVILLE DRIVE
CALCOT
READING
RG31 7AU
ENGLAND |
| 2024-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/24 |
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/24, NO UPDATES |
| 2024-04-07 |
delete address 3 HOLCOTE CLOSE BELVEDERE ENGLAND DA17 5RR |
| 2024-04-07 |
insert address 8 CHARLVILLE DRIVE CALCOT READING ENGLAND RG31 7AU |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
3 HOLCOTE CLOSE
BELVEDERE
DA17 5RR
ENGLAND |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN PILCH / 27/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-07 |
delete address 72 BASINGSTOKE ROAD READING RG7 0EL |
| 2022-09-07 |
insert address 3 HOLCOTE CLOSE BELVEDERE ENGLAND DA17 5RR |
| 2022-09-07 |
update registered_address |
| 2022-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM
72 BASINGSTOKE ROAD
READING
RG7 0EL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2020-12-07 |
insert sic_code 63120 - Web portals |
| 2020-12-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOGDAN PILCH / 01/11/2019 |
| 2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN PILCH / 01/11/2019 |
| 2020-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOGDAN PILCH / 01/11/2019 |
| 2020-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-02-07 |
insert sic_code 62090 - Other information technology service activities |
| 2016-02-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2016-02-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2016-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-20 |
update statutory_documents 18/10/15 FULL LIST |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-07-22 => 2016-07-31 |
| 2014-11-14 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 72 BASINGSTOKE ROAD READING ENGLAND RG7 0EL |
| 2014-11-07 |
insert address 72 BASINGSTOKE ROAD READING RG7 0EL |
| 2014-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-15 |
| 2014-10-19 |
update statutory_documents 18/10/14 FULL LIST |
| 2013-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |