Date | Description |
2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-06-16 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-04-21 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
2021-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SINGLETON / 05/08/2021 |
2021-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD SINGLETON / 05/08/2021 |
2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-06-15 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-03-12 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-01-07 |
delete address 8C HIGH STREET SOUTHAMPTON HAMPSHIRE ENGLAND SO14 2DH |
2020-01-07 |
insert address TELEGRAPH HOUSE 59 WOLVERHAMPTON ROAD STAFFORD ENGLAND ST17 4AW |
2020-01-07 |
update registered_address |
2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
8C HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2DH
ENGLAND |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
2018-10-07 |
delete address THE WHITE BUILDING - WORK LIFE (CAPRICA) 33 KINGS ROAD READING UNITED KINGDOM RG1 3AR |
2018-10-07 |
insert address 8C HIGH STREET SOUTHAMPTON HAMPSHIRE ENGLAND SO14 2DH |
2018-10-07 |
update registered_address |
2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
THE WHITE BUILDING - WORK LIFE (CAPRICA) 33 KINGS ROAD
READING
RG1 3AR
UNITED KINGDOM |
2018-05-11 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-05-11 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
2017-06-08 |
delete address 122 CASTLE STREET READING ENGLAND RG1 7RG |
2017-06-08 |
insert address THE WHITE BUILDING - WORK LIFE (CAPRICA) 33 KINGS ROAD READING UNITED KINGDOM RG1 3AR |
2017-06-08 |
update registered_address |
2017-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2017 FROM
THE WHITE BUILDING - WORK LIFE (CAPRICA) 58 KINGS ROAD
READING
RG1 3AE
UNITED KINGDOM |
2017-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
PO BOX RG1 7RG
122 CASTLE STREET
READING
RG1 7RG
ENGLAND |
2017-04-27 |
delete address OFFICE 28 15 LONDON STREET READING ENGLAND RG1 4QD |
2017-04-27 |
insert address 122 CASTLE STREET READING ENGLAND RG1 7RG |
2017-04-27 |
update registered_address |
2017-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2017 FROM
OFFICE 28 15 LONDON STREET
READING
RG1 4QD
ENGLAND |
2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
2016-09-08 |
delete address 13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE |
2016-09-08 |
insert address OFFICE 28 15 LONDON STREET READING ENGLAND RG1 4QD |
2016-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-09-08 |
update accounts_last_madeup_date null => 2015-11-30 |
2016-09-08 |
update accounts_next_due_date 2016-08-14 => 2017-08-31 |
2016-09-08 |
update registered_address |
2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2016 FROM
122 CASTLE STREET
READING
RG1 7RG
ENGLAND |
2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
13 VANSITTART ESTATE
WINDSOR
BERKSHIRE
SL4 1SE |
2016-01-08 |
delete address 13 VANSITTART ESTATE WINDSOR BERKSHIRE UNITED KINGDOM SL4 1SE |
2016-01-08 |
insert address 13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE |
2016-01-08 |
insert sic_code 62020 - Information technology consultancy activities |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date null => 2015-11-14 |
2016-01-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
2015-12-03 |
update statutory_documents 14/11/15 FULL LIST |
2014-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |