| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-09 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-06 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address BROOK HOUSE THE STREET ALDERMASTON BERKSHIRE ENGLAND RG7 4LN |
| 2019-01-07 |
insert address OAKWOOD HOUSE TAUNTON ROAD BISHOPS LYDEARD TAUNTON ENGLAND TA4 3LR |
| 2019-01-07 |
update reg_address_care_of PHILIP LOUIS => null |
| 2019-01-07 |
update registered_address |
| 2018-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2018 FROM
C/O PHILIP LOUIS
BROOK HOUSE THE STREET
ALDERMASTON
BERKSHIRE
RG7 4LN
ENGLAND |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LOUIS |
| 2018-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2018-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-13 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TEIDEMAN |
| 2017-08-07 |
update registered_address |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-29 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TURNER |
| 2015-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |