| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-07 |
delete address NOW BUILDING HERE & NOW THAMES VALLEY PARK READING BERKSHIRE ENGLAND RG6 1WG |
| 2023-09-07 |
insert address NOW BUILDING, HERE & NOW THAMES VALLEY PARK READING BERKSHIRE ENGLAND RG6 1RB |
| 2023-09-07 |
update registered_address |
| 2023-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2023 FROM
NOW BUILDING HERE & NOW
THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1WG
ENGLAND |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100596270003 |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR DARAGH NOEL PHELAN |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR TIM EBENEZER |
| 2023-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-02 |
update statutory_documents ADOPT ARTICLES 24/02/2023 |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address READING ENTERPRISE CENTRE WHITEKNIGHTS ROAD READING BERKSHIRE ENGLAND RG6 6BU |
| 2022-04-07 |
insert address NOW BUILDING HERE & NOW THAMES VALLEY PARK READING BERKSHIRE ENGLAND RG6 1WG |
| 2022-04-07 |
update registered_address |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2022-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROJECT BRONZE LIMITED / 21/11/2021 |
| 2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
READING ENTERPRISE CENTRE WHITEKNIGHTS ROAD
READING
BERKSHIRE
RG6 6BU
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2021-02-07 |
delete address FIFTH FLOOR 55 KING STREET MANCHESTER UNITED KINGDOM M2 4LQ |
| 2021-02-07 |
insert address READING ENTERPRISE CENTRE WHITEKNIGHTS ROAD READING BERKSHIRE ENGLAND RG6 6BU |
| 2021-02-07 |
update num_mort_charges 0 => 2 |
| 2021-02-07 |
update num_mort_outstanding 0 => 2 |
| 2021-02-07 |
update registered_address |
| 2020-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-18 |
update statutory_documents ADOPT ARTICLES 30/11/2020 |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
FIFTH FLOOR 55 KING STREET
MANCHESTER
M2 4LQ
UNITED KINGDOM |
| 2020-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100596270002 |
| 2020-12-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT BRONZE LIMITED |
| 2020-12-10 |
update statutory_documents CESSATION OF SIMON GROSSE AS A PSC |
| 2020-12-10 |
update statutory_documents CESSATION OF SIMON WALKER AS A PSC |
| 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 |
| 2020-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100596270001 |
| 2020-12-01 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 1700.68 |
| 2020-11-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-14 |
update statutory_documents ADOPT ARTICLES 05/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL THOMAS PETER INGHAM |
| 2020-04-08 |
update statutory_documents SECRETARY APPOINTED MR DANIEL THOMAS PETER INGHAM |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-19 => 2018-09-30 |
| 2017-12-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_month 3 => 12 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-12 => 2017-12-19 |
| 2017-09-19 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-05-07 |
insert sic_code 62012 - Business and domestic software development |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-12-02 |
update statutory_documents SUB-DIVIDED SHARES 18/10/2016 |
| 2016-12-02 |
update statutory_documents SUB-DIVISION
18/10/16 |
| 2016-05-05 |
update statutory_documents ADOPT ARTICLES 22/04/2016 |
| 2016-04-22 |
update statutory_documents 22/04/16 STATEMENT OF CAPITAL GBP 1500 |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GROSSE |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK WALKER |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM MABON |
| 2016-04-05 |
update statutory_documents COMPANY NAME CHANGED JCCO 391 LIMITED
CERTIFICATE ISSUED ON 05/04/16 |
| 2016-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |