Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-10-11 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN NEALE |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALF MATTHEWS |
2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date null => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-19 => 2022-04-30 |
2021-04-19 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MURAWSKI |
2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERS |
2020-08-07 |
delete address 45 -51 CALBOURNE DRIVE CALCOT READING BERKSHIRE UNITED KINGDOM RG31 7DB |
2020-08-07 |
insert address 367 LONDON ROAD CAMBERLEY SURREY UNITED KINGDOM GU15 3HQ |
2020-08-07 |
update registered_address |
2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
45 -51 CALBOURNE DRIVE
CALCOT
READING
BERKSHIRE
RG31 7DB
UNITED KINGDOM |
2019-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |