| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES |
| 2023-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE LAZENKAS / 24/07/2023 |
| 2023-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY WALLACE FORDHAM / 24/07/2023 |
| 2023-08-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES KERR LAMMIE |
| 2023-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE LAZENKAS |
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR LAMMIE / 18/04/2023 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH 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 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
| 2021-09-07 |
delete address UNIT 2 CITY LIMITS DANEHILL LOWER EARLEY READING ENGLAND RG6 4UP |
| 2021-09-07 |
insert address UNIT 4 CITY LIMITS DANEHILL READING BERKSHIRE ENGLAND RG6 4UP |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update registered_address |
| 2021-08-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM
UNIT 2 CITY LIMITS DANEHILL
LOWER EARLEY
READING
RG6 4UP
ENGLAND |
| 2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY WALLACE FORDHAM / 12/04/2021 |
| 2021-05-07 |
delete address HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE ENGLAND SL1 1PG |
| 2021-05-07 |
insert address UNIT 2 CITY LIMITS DANEHILL LOWER EARLEY READING ENGLAND RG6 4UP |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
HERSCHEL HOUSE 58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
ENGLAND |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LAZENKAS / 12/04/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WALLACE FORDHAM / 12/04/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR LAMMIE / 01/12/2020 |
| 2021-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SIAN RUENELL OLIVIER / 12/04/2021 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WALLACE FORDHAM / 15/10/2018 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 482 KINGSTON ROAD LONDON ENGLAND SW20 8DX |
| 2017-07-07 |
insert address HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE ENGLAND SL1 1PG |
| 2017-07-07 |
update registered_address |
| 2017-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2017 FROM
482 KINGSTON ROAD
LONDON
SW20 8DX
ENGLAND |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-11 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-05-11 |
update returns_last_madeup_date null => 2016-03-24 |
| 2016-05-11 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE LAZENKAS |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KERR LAMMIE |
| 2016-04-20 |
update statutory_documents SECRETARY APPOINTED MRS SIAN RUENELL OLIVIER |
| 2016-04-20 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-12-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |