| Date | Description |
|---|
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-09-07 |
delete address CAMPBELL PARKER IMPERIAL WAY READING BERKS ENGLAND RG2 0TF |
| 2023-09-07 |
insert address PACIFIC HOUSE IMPERIAL WAY READING BERKSHIRE ENGLAND RG2 0TF |
| 2023-09-07 |
update registered_address |
| 2023-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2023 FROM
CAMPBELL PARKER IMPERIAL WAY
READING
BERKS
RG2 0TF
ENGLAND |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2023-06-07 |
update account_category SMALL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
update num_mort_charges 1 => 2 |
| 2022-05-07 |
update num_mort_outstanding 1 => 2 |
| 2022-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110947770002 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-03-07 |
update num_mort_charges 0 => 1 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110947770001 |
| 2022-01-07 |
update account_category DORMANT => SMALL |
| 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 |
| 2021-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-07 |
update account_ref_month 12 => 3 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 31/03/2020 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-10-07 |
delete address ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD |
| 2019-10-07 |
insert address CAMPBELL PARKER IMPERIAL WAY READING BERKS ENGLAND RG2 0TF |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-04 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2019 FROM
ATLANTIC HOUSE IMPERIAL WAY
READING
BERKSHIRE
RG2 0TD |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DAVID CONWAY |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID CONWAY / 10/09/2019 |
| 2019-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-19 |
update statutory_documents FIRST GAZETTE |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-12-07 |
delete address 29 HIGH STREET WEALDSTONE HARROW UNITED KINGDOM HA3 5BY |
| 2018-12-07 |
insert address ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD |
| 2018-12-07 |
update registered_address |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
29 HIGH STREET
WEALDSTONE
HARROW
HA3 5BY
UNITED KINGDOM |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL O'MALLEY |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW TONGUE |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR SHARIF |
| 2018-08-12 |
update statutory_documents DIRECTOR APPOINTED MR OMAR NASEEM SHARIF |
| 2018-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMUGHAN ZAHID MALIK |
| 2017-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |