| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-09-07 |
delete address 59 WYNNDALE ROAD LONDON E18 1DY |
| 2023-09-07 |
insert address GRID HOUSE CROWN QUAY LANE SITTINGBOURNE ENGLAND ME10 3HZ |
| 2023-09-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
59 WYNNDALE ROAD
LONDON
E18 1DY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY BARRY ZEMMEL |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROCHELLE SAUNDERS |
| 2021-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY BARRY ZEMMEL |
| 2021-12-11 |
update statutory_documents CESSATION OF ROCHELLE LYDIA SAUNDERS AS A PSC |
| 2021-12-07 |
delete address 4 COMET HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE ENGLAND RG7 8JA |
| 2021-12-07 |
insert address 59 WYNNDALE ROAD LONDON E18 1DY |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM, 4 COMET HOUSE CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8JA, ENGLAND |
| 2021-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102555460001 |
| 2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS ROCHELLE LYDIA SAUNDERS |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SANKEY |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SANKEY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-15 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ADAM SANKEY |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES |
| 2021-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCHELLE LYDIA SAUNDERS |
| 2021-08-11 |
update statutory_documents CESSATION OF DYLAN JOEL SAUNDERS AS A PSC |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYLAN SAUNDERS |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN MARK SANKEY |
| 2021-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN JOEL SAUNDERS |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN JOEL SAUNDERS |
| 2021-07-16 |
update statutory_documents CESSATION OF EDDIE SAUNDERS AS A PSC |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDDIE SAUNDERS |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-01-17 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete address SHALFORD DAIRY SHALFORD FARM SHALFORD HILL ALDERMASTON READING BERKSHIRE ENGLAND RG7 4NB |
| 2020-01-07 |
insert address 4 COMET HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE ENGLAND RG7 8JA |
| 2020-01-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM, SHALFORD DAIRY SHALFORD FARM, SHALFORD HILL ALDERMASTON, READING, BERKSHIRE, RG7 4NB, ENGLAND |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE SAUNDERS / 18/09/2019 |
| 2019-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDDIE SAUNDERS / 18/09/2019 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-14 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE SAUNDERS / 11/09/2018 |
| 2018-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE SAUNDERS / 11/09/2018 |
| 2018-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDDIE SAUNDERS / 11/09/2018 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_month 6 => 11 |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-28 => 2019-08-31 |
| 2018-02-22 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 30/11/2017 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDDIE SAUNDERS |
| 2017-08-10 |
update statutory_documents CESSATION OF SHARON SLAIPER AS A PSC |
| 2016-12-20 |
delete address 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE ENGLAND RG7 8HN |
| 2016-12-20 |
insert address SHALFORD DAIRY SHALFORD FARM SHALFORD HILL ALDERMASTON READING BERKSHIRE ENGLAND RG7 4NB |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-12-20 |
update registered_address |
| 2016-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2016 FROM, 2A ZODIAC HOUSE CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8HN, ENGLAND |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR EDDIE SAUNDERS |
| 2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON SLAIPER |
| 2016-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102555460001 |
| 2016-09-07 |
delete address BRICKFIELD HOUSE HIGH ROAD, THORNWOOD EPPING ENGLAND CM16 6TH |
| 2016-09-07 |
insert address 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE ENGLAND RG7 8HN |
| 2016-09-07 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2016-09-07 |
update registered_address |
| 2016-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2016 FROM, BRICKFIELD HOUSE HIGH ROAD, THORNWOOD, EPPING, CM16 6TH, ENGLAND |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON SLAIPER |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE SAUNDERS |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE SAUNDERS |
| 2016-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |