| Date | Description |
|---|
| 2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, NO UPDATES |
| 2024-05-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents SECOND FILED SH01 - 10/10/22 STATEMENT OF CAPITAL GBP 110 |
| 2022-10-10 |
update statutory_documents 10/10/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-06-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-07-08 |
delete address 36 BOLTONS LANE TEMPLE PARK BRACKNELL BERKSHIRE RG42 4UB |
| 2020-07-08 |
insert address 41 READING ROAD PANGBOURNE READING ENGLAND RG8 7HY |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-07-08 |
update registered_address |
| 2020-07-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WOODBERRY HOUSE GREEN LANE
PANGBOURNE
READING
BERKSHIRE
RG8 8LD
UNITED KINGDOM |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM
36 BOLTONS LANE TEMPLE PARK
BRACKNELL
BERKSHIRE
RG42 4UB |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MCGLYNE |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-07-09 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-06-30 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-06-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 36 BOLTONS LANE TEMPLE PARK BRACKNELL BERKSHIRE ENGLAND RG42 4UB |
| 2014-08-07 |
insert address 36 BOLTONS LANE TEMPLE PARK BRACKNELL BERKSHIRE RG42 4UB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-11 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 77 TREVELYAN TAWFIELD COPSE BRACKNELL BERKSHIRE UNITED KINGDOM RG12 8YD |
| 2014-03-08 |
insert address 36 BOLTONS LANE TEMPLE PARK BRACKNELL BERKSHIRE ENGLAND RG42 4UB |
| 2014-03-08 |
update registered_address |
| 2014-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
77 TREVELYAN
TAWFIELD COPSE
BRACKNELL
BERKSHIRE
RG12 8YD
UNITED KINGDOM |
| 2013-12-07 |
update account_ref_month 5 => 3 |
| 2013-12-07 |
update accounts_next_due_date 2015-02-28 => 2014-12-31 |
| 2013-11-05 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-16 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-03 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 6420 - Telecommunications |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2012-10-15 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DENNING |
| 2012-07-06 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM
39A ARMOUR ROAD
TILEHURST
READING
BERKSHIRE
RG31 6HA |
| 2011-11-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-02-18 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-02-18 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/05/2010 |
| 2010-07-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-12 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON JOURDAIN / 01/10/2009 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CAROLINE MARIE JOURDAIN / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN STEPHEN DENNING |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JOHN MCGLYNE |
| 2009-07-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK JOURDAIN / 01/07/2009 |
| 2009-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY JOURDAIN / 01/07/2009 |
| 2009-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS MARK SIMON JOURDAIN LOGGED FORM |
| 2009-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |