Date | Description |
2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-23 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-06-07 |
delete address 5 THEALE LAKES BUSINESS PARK MOULDEN WAY SULHAMSTEAD READING BERKSHIRE ENGLAND RG7 4GB |
2023-06-07 |
insert address C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE UNITED KINGDOM RG7 4SA |
2023-06-07 |
update registered_address |
2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
5 THEALE LAKES BUSINESS PARK MOULDEN WAY
SULHAMSTEAD
READING
BERKSHIRE
RG7 4GB
ENGLAND |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-06-08 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-02-18 |
delete source_ip 217.160.0.79 |
2022-02-18 |
insert source_ip 217.160.0.157 |
2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
2020-10-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-12-07 |
delete address 33 REDHATCH DRIVE EARLEY READING BERKSHIRE RG6 5QN |
2019-12-07 |
insert address 5 THEALE LAKES BUSINESS PARK MOULDEN WAY SULHAMSTEAD READING BERKSHIRE ENGLAND RG7 4GB |
2019-12-07 |
update registered_address |
2019-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN PAUL HOLLOWAY / 20/11/2019 |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
33 REDHATCH DRIVE
EARLEY
READING
BERKSHIRE
RG6 5QN |
2019-09-11 |
insert career_pages_linkeddomain facebook.com |
2019-09-11 |
insert career_pages_linkeddomain mywebsite-editor.com |
2019-09-11 |
insert contact_pages_linkeddomain facebook.com |
2019-09-11 |
insert contact_pages_linkeddomain mywebsite-editor.com |
2019-09-11 |
insert directions_pages_linkeddomain facebook.com |
2019-09-11 |
insert directions_pages_linkeddomain mywebsite-editor.com |
2019-09-11 |
insert index_pages_linkeddomain mywebsite-editor.com |
2019-09-11 |
insert service_pages_linkeddomain facebook.com |
2019-09-11 |
insert service_pages_linkeddomain mywebsite-editor.com |
2019-09-11 |
insert terms_pages_linkeddomain facebook.com |
2019-09-11 |
insert terms_pages_linkeddomain mywebsite-editor.com |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-09-03 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-07-12 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-05-02 |
delete source_ip 217.160.231.4 |
2017-05-02 |
insert source_ip 217.160.0.79 |
2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-05-02 |
delete source_ip 217.160.58.247 |
2016-05-02 |
insert source_ip 217.160.231.4 |
2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
2015-11-30 |
update statutory_documents 10/11/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
2015-03-21 |
delete source_ip 93.184.220.60 |
2015-03-21 |
insert source_ip 217.160.58.247 |
2015-03-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-02 |
delete contact_pages_linkeddomain addthis.com |
2015-01-02 |
insert about_pages_linkeddomain addthis.com |
2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
2014-11-27 |
insert contact_pages_linkeddomain addthis.com |
2014-11-27 |
insert index_pages_linkeddomain addthis.com |
2014-11-21 |
update statutory_documents 10/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 33 REDHATCH DRIVE EARLEY READING BERKSHIRE UNITED KINGDOM RG6 5QN |
2014-01-07 |
insert address 33 REDHATCH DRIVE EARLEY READING BERKSHIRE RG6 5QN |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
2014-01-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
2013-12-03 |
update statutory_documents 10/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-12-03 |
update statutory_documents 10/11/12 FULL LIST |
2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-11-22 |
update statutory_documents 10/11/11 FULL LIST |
2011-04-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-12-10 |
update statutory_documents 10/11/10 FULL LIST |
2009-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |