| Date | Description |
|---|
| 2024-08-23 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-29 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRITCHETT / 30/01/2020 |
| 2020-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PRITCHETT / 30/01/2020 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-26 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRITCHETT / 11/01/2019 |
| 2019-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PRITCHETT / 11/01/2019 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PRITCHETT / 01/11/2016 |
| 2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRITCHETT / 01/10/2017 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PRITCHETT / 01/10/2017 |
| 2017-11-07 |
delete address OVERDENE HOUSE 49 CHURCH STREET THEALE BERKSHIRE RG7 5BX |
| 2017-11-07 |
insert address WYVOLS COURT BASINGSTOKE ROAD SWALLOWFIELD READING BERKSHIRE ENGLAND RG7 1WY |
| 2017-11-07 |
update registered_address |
| 2017-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2017 FROM
OVERDENE HOUSE 49 CHURCH STREET
THEALE
BERKSHIRE
RG7 5BX |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRITCHETT / 01/11/2016 |
| 2017-04-06 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 1001 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-30 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-22 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address OVERDENE HOUSE 49 CHURCH STREET THEALE BERKSHIRE ENGLAND RG7 5BX |
| 2014-04-07 |
insert address OVERDENE HOUSE 49 CHURCH STREET THEALE BERKSHIRE RG7 5BX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-27 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRITCHETT / 16/05/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-22 |
update statutory_documents 23/02/13 FULL LIST |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION PRITCHETT |
| 2012-04-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
7 VERRAN ROAD
LONDON
SW12 8BA |
| 2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRITCHETT / 18/11/2011 |
| 2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRITCHETT / 18/11/2011 |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-05-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRITCHETT / 01/10/2009 |
| 2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07 |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2007-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/07 FROM:
24 SUTTON SQUARE
URSWICK ROAD
LONDON
E9 6EQ |
| 2007-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |