| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-08-31 |
| 2022-07-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-29 |
update statutory_documents FIRST GAZETTE |
| 2020-12-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-04 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2020-02-04 |
update statutory_documents COMPANY RESTORED ON 04/02/2020 |
| 2019-12-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-01 |
update statutory_documents FIRST GAZETTE |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-09-04 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MS ROSEMARY ANNE AFRIYIE |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-10 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2016-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES FAUCITT / 19/07/2016 |
| 2016-07-07 |
delete address UNIT 9A SOUTHVIEW PARK MARSACK STREET CAVERSHAM READING RG4 5AP |
| 2016-07-07 |
insert address 9 SOUTHVIEW PARK CAVERSHAM READING ENGLAND RG4 5AF |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-07-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
UNIT 9A SOUTHVIEW PARK
MARSACK STREET CAVERSHAM
READING
RG4 5AP |
| 2016-06-02 |
update statutory_documents 05/05/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-07-08 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-06-03 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHESNO ISAAC |
| 2015-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES FAUCITT / 22/03/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-11-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-28 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
delete address UNIT 9A SOUTHVIEW PARK MARSACK STREET CAVERSHAM READING ENGLAND RG4 5AP |
| 2014-07-07 |
insert address UNIT 9A SOUTHVIEW PARK MARSACK STREET CAVERSHAM READING RG4 5AP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-07-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-06-02 |
update statutory_documents 05/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 48 RUSSELL STREET READING BERKSHIRE ENGLAND RG1 7XH |
| 2013-06-26 |
insert address UNIT 9A SOUTHVIEW PARK MARSACK STREET CAVERSHAM READING ENGLAND RG4 5AP |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2013 FROM
48 RUSSELL STREET
READING
BERKSHIRE
RG1 7XH
ENGLAND |
| 2013-05-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-05-31 |
update statutory_documents 05/05/13 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2012 FROM
1210 PARKVIEW
ARLINGTON BUSINESS PARK THEALE
READING
BERKSHIRE
RG7 4TY
UNITED KINGDOM |
| 2011-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
509 OLD YORK ROAD
WANDSWORTH TOWN
LONDON
SW18 1TF |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES FAUCITT |
| 2011-08-05 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARMAINE CHESNO |
| 2011-03-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHESNO ISAAC / 01/03/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHARMAINE CHESNO / 04/10/2009 |
| 2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMI AFRIYIE |
| 2010-08-10 |
update statutory_documents 10/08/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMI AFRIYIE |
| 2010-05-10 |
update statutory_documents CURREXT FROM 31/05/2010 TO 31/10/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED DR CHARMAINE CHESNO |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED ROMI AFRIYIE |
| 2009-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |