| Date | Description |
|---|
| 2024-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2024 FROM
WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD
QUORN
LOUGHBOROUGH
LE12 8DX
ENGLAND |
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, NO UPDATES |
| 2024-03-30 |
delete source_ip 77.72.4.194 |
| 2024-03-30 |
insert source_ip 185.199.220.63 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
delete address 66 HILLCREST DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 2GX |
| 2023-04-07 |
insert address WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH ENGLAND LE12 8DX |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS TRACY ELAINE WINN / 01/02/2023 |
| 2023-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL TRASLER / 01/02/2023 |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
66 HILLCREST DRIVE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 2GX |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2020-10-13 |
insert address 66 Hillcrest Drive, Loughborough, Leicestershire LE11 2GX |
| 2020-10-13 |
insert registration_number 6914168 |
| 2020-10-13 |
insert vat GB 979 3541 67 |
| 2020-10-13 |
update primary_contact null => 66 Hillcrest Drive, Loughborough, Leicestershire LE11 2GX |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL TRASLER |
| 2018-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY ELAINE WINN |
| 2018-03-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TRASLER / 21/05/2017 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-03 |
update website_status FlippedRobots => OK |
| 2016-08-03 |
delete source_ip 80.64.53.231 |
| 2016-08-03 |
insert source_ip 77.72.4.194 |
| 2016-07-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-07-02 |
update website_status OK => FlippedRobots |
| 2016-06-07 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-13 |
update website_status OK => FlippedRobots |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-15 |
update statutory_documents 22/05/15 FULL LIST |
| 2014-09-15 |
update website_status FlippedRobots => OK |
| 2014-08-20 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 66 HILLCREST DRIVE LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 2GX |
| 2014-07-07 |
insert address 66 HILLCREST DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 2GX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-21 |
update statutory_documents 22/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update website_status DomainNotFound => OK |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-07-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-27 |
update website_status OK => DomainNotFound |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-06-17 |
update statutory_documents 22/05/13 FULL LIST |
| 2012-06-15 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-05-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-08-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ABACUS 114 LIMITED
24A MAIN STREET
SALTBY
MELTON MOWBRAY
LEICESTERSHIRE
LE14 4QW
UNITED KINGDOM |
| 2011-06-15 |
update statutory_documents 22/05/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
3A COLIMA AVENUE
SUNDERLAND ENTERPRISE PARK
SUNDERLAND
SR5 3XB
UNITED KINGDOM |
| 2010-06-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COMPETEX LIMITED
UNIT C 47 BLACKBOROUGH ROAD
REIGATE
SURREY
RH2 7BU
UNITED KINGDOM |
| 2010-06-15 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TRASLER / 22/05/2010 |
| 2010-01-19 |
update statutory_documents SECRETARY APPOINTED MISS TRACY ELAINE WINN |
| 2009-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2009 FROM
ORCHARD HOUSE PARK LANE
REIGATE
SURREY
RH2 8JX |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER |
| 2009-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-06-07 |
update statutory_documents S386 DISP APP AUDS 29/05/2009 |
| 2009-06-04 |
update statutory_documents CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 2009-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |