| Date | Description |
|---|
| 2024-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/24, NO UPDATES |
| 2024-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-12-07 |
delete address 49 WROXHAM ROAD WOODLEY READING ENGLAND RG5 3AX |
| 2021-12-07 |
insert address 4 MANCEY GARDENS HOOK HAMPSHIRE ENGLAND RG27 9FX |
| 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 |
| 2021-12-07 |
update registered_address |
| 2021-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE ALEXANDER LIDDLE |
| 2021-11-11 |
update statutory_documents CESSATION OF KRISTIAN WILLIAM KENT AS A PSC |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN KENT |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JAKE ALEXANDER LIDDLE |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
49 WROXHAM ROAD
WOODLEY
READING
RG5 3AX
ENGLAND |
| 2021-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANGELA JUDITH HARRAP / 22/09/2021 |
| 2021-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANGELA JUDITH HARRAP / 19/09/2021 |
| 2020-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTIAN WILLIAM KENT |
| 2019-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 2019-11-06 |
update statutory_documents INCREASE IN SHARE CAP FROM £1 TO£2 22/10/2019 |
| 2019-11-06 |
update statutory_documents 22/10/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2019-08-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED DR KRISTIAN WILLIAM KENT |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANGELA JUDITH HARRAP / 07/08/2017 |
| 2017-09-08 |
delete address 26 CROMWELL ROAD CROMWELL ROAD CAVERSHAM READING RG4 5EB |
| 2017-09-08 |
insert address 49 WROXHAM ROAD WOODLEY READING ENGLAND RG5 3AX |
| 2017-09-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-08 |
update registered_address |
| 2017-08-23 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
26 CROMWELL ROAD
CROMWELL ROAD CAVERSHAM
READING
RG4 5EB |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-09-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-08-24 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-09 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-10 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-08-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-08-13 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-08-08 => 2016-08-31 |
| 2015-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-07 |
delete address 26 CROMWELL ROAD CROMWELL ROAD CAVERSHAM READING UNITED KINGDOM RG4 5EB |
| 2014-12-07 |
insert address 26 CROMWELL ROAD CROMWELL ROAD CAVERSHAM READING RG4 5EB |
| 2014-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-17 |
update statutory_documents 08/11/14 FULL LIST |
| 2013-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |