| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, NO UPDATES |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE LEE-MCGUIRE / 17/03/2021 |
| 2022-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS IRENE LEE-MCGUIRE / 17/03/2021 |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-26 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE UNITED KINGDOM 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 |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
GRIFFINS COURT 24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX
UNITED KINGDOM |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE CRAIG MCGUIRE / 17/03/2021 |
| 2021-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRIE CRAIG MCGUIRE / 17/03/2021 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6AF |
| 2019-02-07 |
insert address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 1JX |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2019-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2019 FROM
FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF
UNITED KINGDOM |
| 2018-12-06 |
delete address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 1JX |
| 2018-12-06 |
insert address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6AF |
| 2018-12-06 |
update registered_address |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
GRIFFINS COURT 24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX
UNITED KINGDOM |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-16 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-29 => 2017-10-31 |
| 2016-09-06 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
insert sic_code 62090 - Other information technology service activities |
| 2016-03-10 |
update returns_last_madeup_date null => 2016-01-29 |
| 2016-03-10 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-22 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS IRENE LEE-MCGUIRE |
| 2015-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |