Date | Description |
2024-08-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2024-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2024 FROM
GREYFRIARS GATE GREYFRIARS ROAD
READING
RG1 1NU
ENGLAND |
2024-08-23 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2024-08-23 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2024-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES |
2024-08-08 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2024-05-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-05-30 |
update statutory_documents ADOPT ARTICLES 02/05/2024 |
2024-04-07 |
delete address FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE UNITED KINGDOM RG1 3BD |
2024-04-07 |
insert address GREYFRIARS GATE GREYFRIARS ROAD READING ENGLAND RG1 1NU |
2024-04-07 |
update registered_address |
2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
FOURTH FLOOR ABBOTS HOUSE
ABBEY STREET
READING
BERKSHIRE
RG1 3BD
UNITED KINGDOM |
2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/21 |
2022-03-08 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-11 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date null => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
2017-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL BARTLETT / 05/09/2017 |
2017-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BARTLETT / 05/09/2017 |
2017-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL BARTLETT / 05/09/2017 |
2017-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE BARTLETT / 05/09/2017 |
2017-09-05 |
update statutory_documents ADOPT ARTICLES 20/08/2017 |
2017-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |