| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2023-10-23 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-05-10 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 15 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-06-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
update statutory_documents 31/05/15 STATEMENT OF CAPITAL GBP 3 |
| 2016-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE O'NEILL / 06/08/2015 |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOMAN ONEILL |
| 2015-09-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR LOMAN JUDE ONEILL |
| 2015-08-05 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE O'NEILL / 01/08/2014 |
| 2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES O'NEILL / 01/08/2014 |
| 2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES O'NEILL / 01/08/2014 |
| 2015-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA O'NEILL / 01/08/2014 |
| 2015-07-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-07 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-06 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE O'NEILL / 12/12/2013 |
| 2013-12-07 |
delete address LISMORE HOUSE 28B WILTON ROAD READING BERKSHIRE RG30 2SS |
| 2013-12-07 |
insert address 118B OXFORD ROAD READING RG1 7NG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
LISMORE HOUSE
28B WILTON ROAD
READING
BERKSHIRE
RG30 2SS |
| 2013-11-27 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-11-26 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-03-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-28 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-11-27 |
update statutory_documents FIRST GAZETTE |
| 2012-05-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-03-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED ANN MARIE O'NEILL |
| 2008-11-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/06 FROM:
9 PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/04 FROM:
118B OXFORD ROAD
READING
RG1 7NG |
| 2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |