| Date | Description |
|---|
| 2024-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/24, NO UPDATES |
| 2024-04-07 |
delete address SPACES 1650 WATERSIDE DRIVE ARLINGTON BUSINESS PARK THEALE, READING UNITED KINGDOM RG7 4SA |
| 2024-04-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-04-03 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 03/04/2024 TO PO BOX 4385, 09644642 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
SPACES 1650 WATERSIDE DRIVE
ARLINGTON BUSINESS PARK
THEALE, READING
RG7 4SA
UNITED KINGDOM |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 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 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 03/07/2022 |
| 2022-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN STEVENS / 03/07/2022 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
delete address 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING ENGLAND RG7 4TY |
| 2021-09-07 |
insert address SPACES 1650 WATERSIDE DRIVE ARLINGTON BUSINESS PARK THEALE, READING UNITED KINGDOM RG74SA |
| 2021-09-07 |
update registered_address |
| 2021-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2021 FROM
1210 PARKVIEW ARLINGTON BUSINESS PARK
THEALE
READING
RG7 4TY
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 01/04/2019 |
| 2019-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN STEVENS / 01/04/2019 |
| 2019-04-24 |
insert about_pages_linkeddomain facebook.com |
| 2019-04-24 |
insert about_pages_linkeddomain mywebsite-editor.com |
| 2019-04-24 |
insert client_pages_linkeddomain facebook.com |
| 2019-04-24 |
insert client_pages_linkeddomain mywebsite-editor.com |
| 2019-04-24 |
insert contact_pages_linkeddomain facebook.com |
| 2019-04-24 |
insert contact_pages_linkeddomain mywebsite-editor.com |
| 2019-04-24 |
insert directions_pages_linkeddomain mywebsite-editor.com |
| 2019-04-24 |
insert index_pages_linkeddomain facebook.com |
| 2019-04-24 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2019-04-24 |
insert management_pages_linkeddomain facebook.com |
| 2019-04-24 |
insert management_pages_linkeddomain mywebsite-editor.com |
| 2019-04-24 |
insert service_pages_linkeddomain facebook.com |
| 2019-04-24 |
insert service_pages_linkeddomain mywebsite-editor.com |
| 2019-04-24 |
insert terms_pages_linkeddomain facebook.com |
| 2019-04-24 |
insert terms_pages_linkeddomain mywebsite-editor.com |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN STEVENS |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 6 => 3 |
| 2016-07-07 |
update accounts_next_due_date 2017-03-17 => 2016-12-31 |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-29 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-06-09 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 2015-10-07 |
delete address 11 CLARENDON CLOSE WINNERSH BERKSHIRE UNITED KINGDOM RG41 5JW |
| 2015-10-07 |
insert address 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING ENGLAND RG7 4TY |
| 2015-10-07 |
update registered_address |
| 2015-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2015 FROM
11 CLARENDON CLOSE
WINNERSH
BERKSHIRE
RG41 5JW
UNITED KINGDOM |
| 2015-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |