| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-29 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-27 => 2020-12-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/20 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-27 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/19 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DUNBAR STOREY / 16/08/2019 |
| 2020-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 16/08/2019 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-09-07 |
delete address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE UNITED KINGDOM RG6 1PT |
| 2019-09-07 |
insert address 300 THAMES VALLEY PARK DRIVE READING UNITED KINGDOM RG6 1PT |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
TVP 2 300 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
UNITED KINGDOM |
| 2019-08-07 |
delete address FIFTH FLOOR 10 ST. BRIDE STREET LONDON UNITED KINGDOM EC4A 4AD |
| 2019-08-07 |
insert address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE UNITED KINGDOM RG6 1PT |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_month 10 => 12 |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-12-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-05 => 2020-09-30 |
| 2019-08-07 |
update registered_address |
| 2019-07-10 |
update statutory_documents 28/12/18 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
FIFTH FLOOR 10 ST. BRIDE STREET
LONDON
EC4A 4AD
UNITED KINGDOM |
| 2019-07-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-07-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-07-01 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-01-22 |
update statutory_documents ADOPT ARTICLES 17/01/2018 |
| 2017-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES LAMB ALLEN |
| 2017-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALAN FISHER |
| 2017-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |