Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
2023-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-10-29 |
update website_status FlippedRobots => OK |
2022-07-21 |
update website_status OK => FlippedRobots |
2022-06-20 |
update website_status Disallowed => OK |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
2019-03-07 |
delete address LEICESTER BUSINESS CENTRE LEICESTER BUSINESS CENTRE UNIT D14, 111 ROSS WALK, LEICESTER LEICESTERSHIRE UNITED KINGDOM LE4 5HH |
2019-03-07 |
insert address GERAINT HOUSE 28 UPPINGHAM ROAD LEICESTER ENGLAND LE5 0QD |
2019-03-07 |
update registered_address |
2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
PO BOX LE4 5HH
LEICESTER BUSINESS CENTRE LEICESTER BUSINESS CENTRE
UNIT D14, 111 ROSS WALK,
LEICESTER
LEICESTERSHIRE
LE4 5HH
UNITED KINGDOM |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-07 |
delete address LEICESTER BUSINESS CENTRE UNIT E1 111 ROSS WALK LEICESTER ENGLAND LE4 5HH |
2017-11-07 |
insert address LEICESTER BUSINESS CENTRE LEICESTER BUSINESS CENTRE UNIT D14, 111 ROSS WALK, LEICESTER LEICESTERSHIRE UNITED KINGDOM LE4 5HH |
2017-11-07 |
update registered_address |
2017-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2017 FROM
LEICESTER BUSINESS CENTRE UNIT E1
111 ROSS WALK
LEICESTER
LE4 5HH
ENGLAND |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2017-05-07 |
delete address PEEPUL CENTRE ORCHARDSON AVENUE LEICESTER LE4 6DP LEICESTERSHIRE |
2017-05-07 |
insert address LEICESTER BUSINESS CENTRE UNIT E1 111 ROSS WALK LEICESTER ENGLAND LE4 5HH |
2017-05-07 |
update registered_address |
2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
PEEPUL CENTRE ORCHARDSON AVENUE
LEICESTER
LE4 6DP
LEICESTERSHIRE |
2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MISS VENA ZVICHAUYA MHAKA |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIES / 21/07/2016 |
2016-06-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
2016-06-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
2016-05-31 |
update statutory_documents 17/05/16 FULL LIST |
2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA MCLEOD |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
delete address 60 BRANTING HILL AVE GLENFIELD LEICESTER LE3 8GB |
2015-06-07 |
insert address PEEPUL CENTRE ORCHARDSON AVENUE LEICESTER LE4 6DP LEICESTERSHIRE |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-12-15 => 2015-05-17 |
2015-06-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
60 BRANTING HILL AVE
GLENFIELD
LEICESTER
LE3 8GB |
2015-05-27 |
update statutory_documents 17/05/15 FULL LIST |
2015-02-07 |
update returns_last_madeup_date 2014-05-17 => 2014-12-15 |
2015-01-20 |
update statutory_documents 15/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 60 BRANTING HILL AVE GLENFIELD LEICESTER UNITED KINGDOM LE3 8GB |
2014-06-07 |
insert address 60 BRANTING HILL AVE GLENFIELD LEICESTER LE3 8GB |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-05-21 |
update statutory_documents 17/05/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-22 |
update account_ref_month 5 => 3 |
2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2013-02-17 => 2013-12-31 |
2013-05-23 |
update statutory_documents 17/05/13 FULL LIST |
2012-09-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-09-10 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/03/2012 |
2012-05-21 |
update statutory_documents 17/05/12 FULL LIST |
2011-08-08 |
update statutory_documents DIRECTOR APPOINTED DAVID DAVIES |
2011-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |