| Date | Description |
|---|
| 2024-04-07 |
delete address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
| 2024-04-07 |
insert address OAKS COTTAGE HERSHAM FARM BUSINESS PARK LONGCROSS ROAD CHERTSEY SURREY UNITED KINGDOM KT16 0DN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
130 OLD STREET
LONDON
EC1V 9BD
ENGLAND |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.148 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 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 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-01-07 |
delete address 2 BLEWBURTON CLOSE MORTIMER READING ENGLAND RG7 3AW |
| 2020-01-07 |
insert address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM
2 BLEWBURTON CLOSE
MORTIMER
READING
RG7 3AW
ENGLAND |
| 2019-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN OHANIAN / 04/12/2019 |
| 2019-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MARTIN OHANIAN / 04/12/2019 |
| 2019-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MARTIN OHANIAN / 04/12/2019 |
| 2019-06-20 |
delete address 12 SANDY LANE WOKINGHAM ENGLAND RG41 4DB |
| 2019-06-20 |
insert address 2 BLEWBURTON CLOSE MORTIMER READING ENGLAND RG7 3AW |
| 2019-06-20 |
update registered_address |
| 2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM
12 SANDY LANE WOKINGHAM
RG41 4DB
ENGLAND |
| 2019-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MARTIN OHANIAN / 28/05/2019 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 4 => 3 |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-25 => 2018-12-31 |
| 2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-23 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 2017-06-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |