| Date | Description |
|---|
| 2024-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/24, NO UPDATES |
| 2024-05-31 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-05 |
delete source_ip 160.153.138.163 |
| 2023-01-05 |
insert source_ip 192.124.249.18 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES |
| 2022-05-26 |
delete address 6 Fortuna Court
Calleva Park
Aldermaston
RG7 8UB
United Kingdom |
| 2022-05-26 |
insert address Theale Court
11-13 High Street
Theale
Reading
RG7 5AH
United Kingdom |
| 2022-04-24 |
insert address Theale Court, 11-13 Theale High Street, Reading, RG7 5AH, United Kingdom |
| 2022-04-07 |
delete address 6 FORTUNA COURT CALLEVA PARK ALDERMASTON ENGLAND RG7 8UB |
| 2022-04-07 |
insert address THEALE COURT 11 - 13 HIGH STREET THEALE READING BERKSHIRE ENGLAND RG7 5AH |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM
6 FORTUNA COURT
CALLEVA PARK
ALDERMASTON
RG7 8UB
ENGLAND |
| 2022-03-22 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-17 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-04-11 |
delete source_ip 160.153.137.59 |
| 2019-04-11 |
insert source_ip 160.153.138.163 |
| 2019-02-04 |
delete source_ip 160.153.136.3 |
| 2019-02-04 |
insert source_ip 160.153.137.59 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-12 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-03-14 |
delete source_ip 198.71.232.3 |
| 2017-03-14 |
insert source_ip 160.153.136.3 |
| 2016-12-09 |
delete source_ip 72.167.191.69 |
| 2016-12-09 |
insert phone +44 (0) 118 467 2587 |
| 2016-12-09 |
insert source_ip 198.71.232.3 |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-09-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-03-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update account_ref_day 30 => 31 |
| 2016-03-08 |
update account_ref_month 9 => 8 |
| 2016-03-08 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-06-02 => 2017-05-31 |
| 2016-02-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 31/08/2015 |
| 2016-02-07 |
delete address 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING RG7 4TY |
| 2016-02-07 |
insert address 6 FORTUNA COURT CALLEVA PARK ALDERMASTON ENGLAND RG7 8UB |
| 2016-02-07 |
update registered_address |
| 2016-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM
1210 PARKVIEW ARLINGTON BUSINESS PARK
THEALE
READING
RG7 4TY |
| 2015-10-07 |
delete address 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING ENGLAND RG7 4TY |
| 2015-10-07 |
insert address 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING RG7 4TY |
| 2015-10-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CONQUER / 02/09/2014 |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES BOYD / 01/09/2015 |
| 2015-01-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-01-07 |
insert address 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING ENGLAND RG7 4TY |
| 2015-01-07 |
update registered_address |
| 2014-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ROSS BOYD |
| 2014-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |