| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-18 |
update statutory_documents FIRST GAZETTE |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORI WOOD |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-24 |
update statutory_documents FIRST GAZETTE |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2016-02-10 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2016-01-26 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-03 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address CHILTERN CHAMBERS ST. PETERS AVENUE CAVERSHAM READING BERKSHIRE UNITED KINGDOM RG4 7DH |
| 2013-12-07 |
insert address CHILTERN CHAMBERS ST. PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7DH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-08 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-23 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG RUTLEDGE / 29/10/2011 |
| 2011-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CRAIG RUTLEDGE / 29/10/2011 |
| 2011-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2011 FROM
34 CHAPEL STREET
THATCHAM
BERKSHIRE
RG18 4QL |
| 2011-07-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
OFFICE 4 5 PERCY STREET
LONDON
W1T 1DG
ENGLAND |
| 2010-04-30 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 2009-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |