| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ROSEMARY KEMISH / 15/12/2022 |
| 2022-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SUSAN ROSEMARY KEMISH / 15/12/2022 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
delete address INNOVATION HOUSE MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE RG41 2RX |
| 2022-02-07 |
insert address 39 ST JOHNS STREET CROWTHORNE BERKSHIRE ENGLAND RG45 7NQ |
| 2022-02-07 |
update registered_address |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
INNOVATION HOUSE MOLLY MILLARS CLOSE
WOKINGHAM
BERKSHIRE
RG41 2RX |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ROSEMARY KEMISH / 01/10/2020 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-09 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-04 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-06 |
update statutory_documents 04/10/14 NO CHANGES |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address INNOVATION HOUSE MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE ENGLAND RG41 2RX |
| 2013-11-07 |
insert address INNOVATION HOUSE MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE RG41 2RX |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-14 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-04 => 2014-09-30 |
| 2013-06-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-23 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-22 |
update accounts_next_due_date 2013-07-31 => 2013-07-04 |
| 2013-06-21 |
delete address THE ORCHARD LIMMERHILL ROAD WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 4BU |
| 2013-06-21 |
insert address INNOVATION HOUSE MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE ENGLAND RG41 2RX |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update account_ref_month 10 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2013-07-04 => 2013-07-31 |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE CLARE WILLIAMSON |
| 2013-02-07 |
update statutory_documents 04/02/13 STATEMENT OF CAPITAL GBP 100 |
| 2012-10-17 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-07-17 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
THE ORCHARD LIMMERHILL ROAD
WOKINGHAM
BERKSHIRE
RG41 4BU
UNITED KINGDOM |
| 2011-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |