| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-27 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-11-14 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address BOSTON HOUSE, 2A BOSTON ROAD HENLEY-ON-THAMES ENGLAND RG9 1DY |
| 2020-05-07 |
insert address 3 GRESSENHAM COURT ARAN DRIVE STANMORE ENGLAND HA7 4LZ |
| 2020-05-07 |
update registered_address |
| 2020-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2020 FROM
BOSTON HOUSE, 2A BOSTON ROAD
HENLEY-ON-THAMES
RG9 1DY
ENGLAND |
| 2020-02-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 9 => 3 |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-27 => 2019-12-31 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 2018-09-11 |
update statutory_documents FIRST GAZETTE |
| 2018-07-07 |
delete address THE WHITE HOUSE MILL ROAD GORING READING ENGLAND RG8 9DD |
| 2018-07-07 |
insert address BOSTON HOUSE, 2A BOSTON ROAD HENLEY-ON-THAMES ENGLAND RG9 1DY |
| 2018-07-07 |
update registered_address |
| 2018-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2018 FROM
THE WHITE HOUSE MILL ROAD
GORING
READING
RG8 9DD
ENGLAND |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER BURNETT LTD |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2016-12-20 |
delete address 40 PORTWAY CRESCENT EPSOM SURREY UNITED KINGDOM KT17 1SX |
| 2016-12-20 |
insert address THE WHITE HOUSE MILL ROAD GORING READING ENGLAND RG8 9DD |
| 2016-12-20 |
update registered_address |
| 2016-11-10 |
update statutory_documents 10/11/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
40 PORTWAY CRESCENT
EPSOM
SURREY
KT17 1SX
UNITED KINGDOM |
| 2016-11-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED MORTIMER BURNETT LTD |
| 2016-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |