| Date | Description |
|---|
| 2023-06-07 |
delete address READING BRIDGE HOUSE READING BRIDGE READING ENGLAND RG1 8LS |
| 2023-06-07 |
insert address GROUND FLOOR READING BRIDGE HOUSE GEORGE STREET READING ENGLAND RG1 8LS |
| 2023-06-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
READING BRIDGE HOUSE READING BRIDGE
READING
RG1 8LS
ENGLAND |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107302910004 |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MS FELICE REA |
| 2022-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107302910003 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FELICE REA |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 2 => 1 |
| 2021-04-07 |
update num_mort_satisfied 0 => 2 |
| 2021-03-09 |
update statutory_documents 19/02/21 STATEMENT OF CAPITAL GBP 59374.41 |
| 2021-03-09 |
update statutory_documents 19/02/21 STATEMENT OF CAPITAL GBP 60374.41 |
| 2021-03-09 |
update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 61374.41 |
| 2021-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107302910001 |
| 2021-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107302910002 |
| 2021-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107302910003 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2020-10-13 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2020-10-12 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2020-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
delete address 6TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING UNITED KINGDOM RG1 8LS |
| 2020-07-07 |
insert address READING BRIDGE HOUSE READING BRIDGE READING ENGLAND RG1 8LS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-07-07 |
update registered_address |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
6TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
RG1 8LS
UNITED KINGDOM |
| 2020-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107302910002 |
| 2020-06-07 |
update num_mort_charges 0 => 1 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-27 |
update statutory_documents ALTER ARTICLES 06/05/2020 |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ENDEMANO |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY COVELL |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELMADE ALVAREZ |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAI-FONG AU |
| 2020-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107302910001 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOORE |
| 2019-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-02 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 58374.41 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents 28/03/19 STATEMENT OF CAPITAL GBP 58369.48 |
| 2019-03-15 |
delete otherexecutives DENIS HILKINS |
| 2019-03-15 |
delete otherexecutives FEDERICO ALVAREZ-DEMALDE |
| 2019-03-15 |
delete otherexecutives GRENVILLE TURNER |
| 2019-03-15 |
delete otherexecutives JONATHAN JAMES WHITICAR |
| 2019-03-15 |
delete person DENIS HILKINS |
| 2019-03-15 |
delete person FEDERICO ALVAREZ-DEMALDE |
| 2019-03-15 |
delete person GRENVILLE TURNER |
| 2019-03-15 |
delete person JONATHAN JAMES WHITICAR |
| 2019-03-15 |
insert otherexecutives BEVERLEY MICHAEL COVELL |
| 2019-03-15 |
insert otherexecutives DELMADE FEDERICO ALVAREZ |
| 2019-03-15 |
insert otherexecutives WAI-FONG AU |
| 2019-03-15 |
insert person BEVERLEY MICHAEL COVELL |
| 2019-03-15 |
insert person DELMADE FEDERICO ALVAREZ |
| 2019-03-15 |
insert person WAI-FONG AU |
| 2019-03-15 |
update number_of_registered_officers 8 => 7 |
| 2019-03-15 |
update person_usual_residence_country MATTHEW CHARLES MOORE: UNITED KINGDOM => ENGLAND |
| 2019-02-25 |
update statutory_documents 30/01/19 STATEMENT OF CAPITAL GBP 58369.04 |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DELMADE FEDERICO ALVAREZ |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MS WAI-FONG AU |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MR BEVERLEY MICHAEL COVELL |
| 2019-01-07 |
update statutory_documents ADOPT ARTICLES 20/12/2018 |
| 2018-12-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-12-27 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 58356.19 |
| 2018-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/18 |
| 2018-12-21 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 20/12/2018 |
| 2018-12-21 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 58345.91 |
| 2018-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-12-17 |
update statutory_documents 05/12/18 STATEMENT OF CAPITAL GBP 8345.91 |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITICAR |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-11-07 |
update account_ref_day 30 => 31 |
| 2018-11-07 |
update account_ref_month 4 => 12 |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-19 => 2019-09-30 |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEDERICO ALVAREZ-DEMALDE |
| 2018-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-10 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS HILKINS |
| 2018-08-29 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 8332.67 |
| 2018-07-12 |
update statutory_documents 25/06/18 STATEMENT OF CAPITAL GBP 8332.67 |
| 2018-06-21 |
insert otherexecutives ALISON ENDEMANO |
| 2018-06-21 |
insert otherexecutives DENIS HILKINS |
| 2018-06-21 |
insert otherexecutives JONATHAN JAMES WHITICAR |
| 2018-06-21 |
insert person ALISON ENDEMANO |
| 2018-06-21 |
insert person DENIS HILKINS |
| 2018-06-21 |
insert person FELICE REA |
| 2018-06-21 |
insert person JONATHAN JAMES WHITICAR |
| 2018-06-21 |
insert secretary FELICE REA |
| 2018-06-21 |
update number_of_registered_officers 4 => 8 |
| 2018-06-21 |
update person_usual_residence_country FEDERICO ALVAREZ-DEMALDE: UNITED KINGDOM => ENGLAND |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES WHITICAR |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DENIS HILKINS |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MS ALISON ENDEMANO |
| 2018-04-12 |
update statutory_documents SECRETARY APPOINTED MS FELICE REA |
| 2018-03-31 |
update person_usual_residence_country MATTHEW CHARLES MOORE: ENGLAND => UNITED KINGDOM |
| 2018-01-25 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 8718.10 |
| 2017-12-19 |
update statutory_documents ADOPT ARTICLES 11/12/2017 |
| 2017-10-23 |
update statutory_documents ADOPT ARTICLES 06/10/2017 |
| 2017-10-17 |
update statutory_documents 09/10/17 STATEMENT OF CAPITAL GBP 8263 |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE |
| 2017-08-31 |
update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 8250 |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED FEDERICO ALVAREZ-DEMALDE |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED JUSTIN BICKLE |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR GRENVILLE TURNER |
| 2017-07-10 |
update statutory_documents ADOPT ARTICLES 29/06/2017 |
| 2017-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |