| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/25, NO UPDATES |
| 2024-11-01 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-19 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-24 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-07 |
delete address 4-8 THE BROADWAY NEWBURY ENGLAND RG14 1BA |
| 2022-04-07 |
insert address 40 40 ROWAN DRIVE SHAW NEWBURY BERKSHIRE UNITED KINGDOM RG14 1LY |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
4-8 THE BROADWAY
NEWBURY
RG14 1BA
ENGLAND |
| 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 |
| 2021-10-11 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-27 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2020-07-08 |
delete address BROADWAY HOUSE 4-8 THE BROADWAY NEWBURY BERKSHIRE RG14 1AB |
| 2020-07-08 |
insert address 4-8 THE BROADWAY NEWBURY ENGLAND RG14 1BA |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
BROADWAY HOUSE
4-8 THE BROADWAY
NEWBURY
BERKSHIRE
RG14 1AB |
| 2020-04-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 THE BROADWAY
NEWBURY
RG14 1BA
ENGLAND |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-03-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 THE QUANTOCKS
THATCHAM
RG19 3SF
ENGLAND |
| 2020-03-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 THE QUANTOCKS
THATCHAM
BERKSHIRE
RG19 3SF
ENGLAND |
| 2020-03-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CLARITAS ACCOUNTANCY LIMITED
CYBER HOUSE MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2PX
ENGLAND |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC
REG PSC |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-12 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-04 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
insert sic_code 94120 - Activities of professional membership organizations |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-22 |
update statutory_documents 04/03/16 FULL LIST |
| 2015-09-08 |
delete address OXFORD HOUSE 12-20 OXFORD STREET NEWBURY BERKSHIRE UNITED KINGDOM RG14 1JB |
| 2015-09-08 |
insert address BROADWAY HOUSE 4-8 THE BROADWAY NEWBURY BERKSHIRE RG14 1AB |
| 2015-09-08 |
update registered_address |
| 2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
OXFORD HOUSE 12-20 OXFORD STREET
NEWBURY
BERKSHIRE
RG14 1JB
UNITED KINGDOM |
| 2015-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |