| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-07 |
delete address NOW BUILDING HERE & NOW THAMES VALLEY PARK READING BERKSHIRE ENGLAND RG6 1WG |
| 2023-09-07 |
insert address NOW BUILDING, HERE & NOW THAMES VALLEY PARK READING BERKSHIRE ENGLAND RG6 1RB |
| 2023-09-07 |
update registered_address |
| 2023-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2023 FROM
NOW BUILDING HERE & NOW
THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1WG
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-03 |
update statutory_documents ADOPT ARTICLES 24/02/2023 |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR DARAGH NOEL PHELAN |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK WALKER |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY NESAN EBENEZER |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2023-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FSP CONSULTING SERVICES LIMITED / 12/01/2022 |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address READING ENTERPRISE CENTRE WHITEKNIGHTS ROAD READING BERKSHIRE UNITED KINGDOM RG6 6BU |
| 2022-04-07 |
insert address NOW BUILDING HERE & NOW THAMES VALLEY PARK READING BERKSHIRE ENGLAND RG6 1WG |
| 2022-04-07 |
update registered_address |
| 2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
READING ENTERPRISE CENTRE WHITEKNIGHTS ROAD
READING
BERKSHIRE
RG6 6BU
UNITED KINGDOM |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2022-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FOUNDATION SP LIMITED / 29/11/2021 |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-17 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 0 => 2 |
| 2021-02-07 |
update num_mort_outstanding 0 => 2 |
| 2020-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-18 |
update statutory_documents ADOPT ARTICLES 30/11/2020 |
| 2020-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123682450002 |
| 2020-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123682450001 |
| 2019-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |