Date | Description |
2024-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TIPPER |
2024-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES TIPPER |
2024-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER SPOKES |
2024-11-08 |
update statutory_documents CESSATION OF KEITH MALCOLM TIPPER AS A PSC |
2024-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES |
2024-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/23 |
2024-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES TIPPER |
2024-06-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER SPOKES |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
2023-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/22 |
2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/21 |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
2020-08-07 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
2020-02-07 |
delete address UNIT 2 HYPERION WAY READING BERKSHIRE UNITED KINGDOM RG2 0HG |
2020-02-07 |
insert address 12 HAWTHORNES TILEHURST READING BERKSHIRE RG31 6FN |
2020-02-07 |
update registered_address |
2020-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2020 FROM
UNIT 2 HYPERION WAY
READING
BERKSHIRE
RG2 0HG
UNITED KINGDOM |
2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-30 => 2018-10-30 |
2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
2019-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
2018-10-07 |
update accounts_last_madeup_date null => 2017-10-30 |
2018-10-07 |
update accounts_next_due_date 2018-09-13 => 2019-07-30 |
2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 |
2018-07-07 |
update account_ref_day 31 => 30 |
2018-07-07 |
update accounts_next_due_date 2018-06-14 => 2018-09-13 |
2018-06-13 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/10/2017 |
2017-11-07 |
update account_ref_day 30 => 31 |
2017-11-07 |
update account_ref_month 9 => 10 |
2017-10-16 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/10/2017 |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TIPPER |
2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WHITE |
2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WHITE |
2016-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |