| Date | Description |
|---|
| 2024-04-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 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 |
| 2023-02-13 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
| 2022-07-07 |
delete address BEE HOUSE 140 EASTERN AVENUE 61-63 CHURCH STREET READING OXFORDSHIRE UNITED KINGDOM OX14 4SB |
| 2022-07-07 |
insert address BEE HOUSE 140 EASTERN AVENUE MILTON PARK ABINGDON OXON ENGLAND OX14 4SB |
| 2022-07-07 |
update registered_address |
| 2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
BEE HOUSE 140 EASTERN AVENUE
61-63 CHURCH STREET
READING
OXFORDSHIRE
OX14 4SB
UNITED KINGDOM |
| 2022-06-07 |
delete address 99 INNOVATION CENTRE PARK DRIVE MILTON PARK ABINGDON OXON ENGLAND OX14 4RY |
| 2022-06-07 |
insert address BEE HOUSE 140 EASTERN AVENUE 61-63 CHURCH STREET READING OXFORDSHIRE UNITED KINGDOM OX14 4SB |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
99 INNOVATION CENTRE PARK DRIVE
MILTON PARK
ABINGDON
OXON
OX14 4RY
ENGLAND |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-10 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-07-26 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN PAUL O'KEEFE |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-12-07 |
delete address 99 INNOVATION CENTRE PARK DRIVE MILTON ABINGDON OXON ENGLAND OX14 4RY |
| 2020-12-07 |
insert address 99 INNOVATION CENTRE PARK DRIVE MILTON PARK ABINGDON OXON ENGLAND OX14 4RY |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
delete address 61-63 CHURCH STREET CAVERSHAM READING RG4 8AX |
| 2020-10-30 |
insert address 99 INNOVATION CENTRE PARK DRIVE MILTON ABINGDON OXON ENGLAND OX14 4RY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-30 |
update registered_address |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
99 INNOVATION CENTRE PARK DRIVE
MILTON
ABINGDON
OXON
OX14 4RY
ENGLAND |
| 2020-09-25 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM
61-63 CHURCH STREET
CAVERSHAM
READING
RG4 8AX |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-07 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PENDLETON |
| 2018-10-02 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-04 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-14 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-05 |
update statutory_documents 28/03/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-06-09 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-05-15 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-20 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 4 |
| 2014-06-07 |
delete address 61-63 CHURCH STREET CAVERSHAM READING UNITED KINGDOM RG4 8AX |
| 2014-06-07 |
insert address 61-63 CHURCH STREET CAVERSHAM READING RG4 8AX |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-06-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-05-25 |
update statutory_documents 28/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-27 => 2014-03-31 |
| 2013-04-29 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076831760001 |
| 2012-10-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |