| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL TAGG / 03/08/2022 |
| 2022-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL TAGG / 01/07/2022 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN RANCE / 01/07/2021 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN RANCE / 01/07/2021 |
| 2021-06-07 |
delete address OFFICE 4 THE GRANGE CENTRE, 24 BARKHAM RIDE FINCHAMPSTEAD WOKINGHAM BERKSHIRE ENGLAND RG40 4EU |
| 2021-06-07 |
insert address INNOVATION HOUSE MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 2RX |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
OFFICE 4 THE GRANGE CENTRE, 24 BARKHAM RIDE
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4EU
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address ALBANY HOUSE 14 SHUTE END WOKINGHAM BERKSHIRE RG40 1BJ |
| 2015-10-07 |
insert address OFFICE 4 THE GRANGE CENTRE, 24 BARKHAM RIDE FINCHAMPSTEAD WOKINGHAM BERKSHIRE ENGLAND RG40 4EU |
| 2015-10-07 |
update registered_address |
| 2015-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2015 FROM
ALBANY HOUSE 14 SHUTE END
WOKINGHAM
BERKSHIRE
RG40 1BJ |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 CHARWOOD CLOSE
WOKINGHAM
BERKSHIRE
RG40 1RY
ENGLAND |
| 2015-07-28 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-01 => 2016-04-30 |
| 2015-04-01 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address ALBANY HOUSE 14 SHUTE END WOKINGHAM BERKSHIRE ENGLAND RG40 1BJ |
| 2014-08-07 |
insert address ALBANY HOUSE 14 SHUTE END WOKINGHAM BERKSHIRE RG40 1BJ |
| 2014-08-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-16 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-06-07 |
delete address 10 CHARWOOD ROAD WOKINGHAM BERKSHIRE UNITED KINGDOM RG40 1RY |
| 2014-06-07 |
insert address ALBANY HOUSE 14 SHUTE END WOKINGHAM BERKSHIRE ENGLAND RG40 1BJ |
| 2014-06-07 |
update registered_address |
| 2014-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
10 CHARWOOD ROAD
WOKINGHAM
BERKSHIRE
RG40 1RY
UNITED KINGDOM |
| 2014-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
ALBANY HOUSE SHUTE END
WOKINGHAM
BERKSHIRE
RG40 1BJ
ENGLAND |
| 2013-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |