Date | Description |
2025-03-04 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
2025-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2025 FROM
14 BLAKES COTTAGES
FORBURY ROAD
READING
RG1 3JA |
2025-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SABINA GONZALEZ-GEORGE / 24/01/2025 |
2025-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CHANDLER / 24/01/2025 |
2025-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SABINA GONZALEZ-GEORGE / 24/01/2025 |
2025-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN CHANDLER / 24/01/2025 |
2024-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-29 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2021-04-30 |
2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2023-01-31 |
2021-07-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-07-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-10-07 |
delete sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
2019-10-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-10-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
2018-08-30 |
update statutory_documents CESSATION OF JONATHAN STEVEN BRYDGES AS A PSC |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
2018-01-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-07-04 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-03-09 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
2016-03-09 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
2016-02-24 |
update statutory_documents 22/02/16 FULL LIST |
2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
2015-03-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
2015-02-26 |
update statutory_documents 22/02/15 FULL LIST |
2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date null => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2014-11-22 => 2016-01-31 |
2014-11-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 14 BLAKES COTTAGES FORBURY ROAD READING ENGLAND RG1 3JA |
2014-05-07 |
insert address 14 BLAKES COTTAGES FORBURY ROAD READING RG1 3JA |
2014-05-07 |
insert sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date null => 2014-02-22 |
2014-05-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
2014-04-24 |
update statutory_documents 22/02/14 FULL LIST |
2014-04-07 |
update account_ref_day 28 => 30 |
2014-04-07 |
update account_ref_month 2 => 4 |
2014-03-03 |
update statutory_documents CURREXT FROM 28/02/2014 TO 30/04/2014 |
2013-07-29 |
update statutory_documents 17/06/13 STATEMENT OF CAPITAL GBP 100 |
2013-07-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2013-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |