| Date | Description |
|---|
| 2023-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANGUS FORBES MARTYN / 31/03/2023 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS FORBES MARTYN / 31/03/2023 |
| 2022-10-10 |
delete contact_pages_linkeddomain eepurl.com |
| 2022-10-10 |
delete index_pages_linkeddomain eepurl.com |
| 2022-10-10 |
delete phone +447969914645 |
| 2022-05-07 |
delete address ELIZABETH HOUSE 13-19 LONDON ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 1JL |
| 2022-05-07 |
insert address 2 OLD BATH ROAD NEWBURY BERKSHIRE ENGLAND RG14 1QL |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-07 |
update registered_address |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2022 FROM
ELIZABETH HOUSE 13-19 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JL
UNITED KINGDOM |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-12 |
delete source_ip 35.178.163.191 |
| 2021-09-12 |
insert source_ip 35.176.86.35 |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS FORBES MARTYN / 31/03/2021 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANGUS FORBES MARTYN / 31/03/2021 |
| 2021-04-16 |
insert about_pages_linkeddomain eepurl.com |
| 2021-04-16 |
insert contact_pages_linkeddomain eepurl.com |
| 2021-04-16 |
insert index_pages_linkeddomain eepurl.com |
| 2021-04-16 |
insert management_pages_linkeddomain eepurl.com |
| 2021-04-16 |
insert phone +447969914645 |
| 2021-04-16 |
insert terms_pages_linkeddomain eepurl.com |
| 2021-04-07 |
delete address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 2021-04-07 |
insert address ELIZABETH HOUSE 13-19 LONDON ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 1JL |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
GRIFFINS COURT 24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS FORBES MARTYN / 17/03/2021 |
| 2021-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANGUS FORBES MARTYN / 17/03/2021 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-05-23 |
delete phone 020 8545 2679 |
| 2020-05-23 |
insert phone 020 3432 3751 |
| 2020-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL YOUNG / 20/03/2020 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN PAUL YOUNG / 20/03/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-03-15 |
update person_identity_version KEVIN LOUIS STEVENS: 0004 => 0005 |
| 2019-03-15 |
update person_usual_residence_country KEVIN LOUIS STEVENS: UNITED KINGDOM => ENGLAND |
| 2019-03-15 |
update personal_address This information is on record |
| 2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOUIS STEVENS / 14/02/2019 |
| 2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOUIS STEVENS / 14/02/2019 |
| 2019-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN LOUIS STEVENS / 14/02/2019 |
| 2019-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN LOUIS STEVENS / 14/02/2019 |
| 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 |
| 2018-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-26 |
update website_status FlippedRobots => OK |
| 2018-10-26 |
delete source_ip 178.62.22.49 |
| 2018-10-26 |
insert source_ip 35.178.163.191 |
| 2018-08-31 |
update website_status OK => FlippedRobots |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-30 |
update person_nationality ANGUS FORBES MARTYN: NEW ZEALAND => NEW ZEALANDER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-06 |
update person_usual_residence_country ANGUS FORBES MARTYN: UNITED KINGDOM => ENGLAND |
| 2017-07-26 |
delete source_ip 109.104.79.224 |
| 2017-07-26 |
insert source_ip 178.62.22.49 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-21 |
update website_status DomainNotFound => OK |
| 2016-03-21 |
delete source_ip 92.60.123.163 |
| 2016-03-21 |
insert source_ip 109.104.79.224 |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2015-12-26 |
insert otherexecutives DARREN PAUL YOUNG |
| 2015-12-26 |
insert otherexecutives KEVIN LOUIS STEVENS |
| 2015-12-26 |
insert person DARREN PAUL YOUNG |
| 2015-12-26 |
insert person KEVIN LOUIS STEVENS |
| 2015-12-26 |
update number_of_registered_officers 1 => 3 |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-05 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 3 |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PAUL YOUNG |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LOUIS STEVENS |
| 2015-05-07 |
delete address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 1JX |
| 2015-05-07 |
insert address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 2015-05-07 |
insert sic_code 65120 - Non-life insurance |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-23 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-12 |
update personal_address This information is on record |
| 2015-01-07 |
delete address THE OLD CHURCH 89B QUICKS ROAD WIMBLEDON UNITED KINGDOM SW19 1EX |
| 2015-01-07 |
insert address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 1JX |
| 2015-01-07 |
update registered_address |
| 2014-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2014 FROM
THE OLD CHURCH 89B QUICKS ROAD
WIMBLEDON
SW19 1EX
UNITED KINGDOM |
| 2014-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |