| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 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 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 2021-04-07 |
delete address 17 SHIRLEY ROAD LEICESTER ENGLAND LE2 3LL |
| 2021-04-07 |
insert address 3 KINGSLEY STREET LEICESTER ENGLAND LE2 6DY |
| 2021-04-07 |
update account_ref_month 10 => 3 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
17 SHIRLEY ROAD
LEICESTER
LE2 3LL
ENGLAND |
| 2021-02-16 |
update statutory_documents CURRSHO FROM 31/10/2021 TO 31/03/2021 |
| 2021-02-10 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-10 |
update statutory_documents ADOPT ARTICLES 21/01/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED ANNA CRONA |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PRELEVIC |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHURCH |
| 2021-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDTECH AB (PUBL) |
| 2021-01-25 |
update statutory_documents CESSATION OF NICHOLAS JOHN BALL AS A PSC |
| 2021-01-25 |
update statutory_documents CESSATION OF VICKY KAREN BALL AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-09 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-20 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-11 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 22 BRINSMEAD ROAD, KNIGHTON LEICESTER LEICESTERSHIRE LE2 3WB |
| 2016-05-13 |
insert address 17 SHIRLEY ROAD LEICESTER ENGLAND LE2 3LL |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-13 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-03-14 |
update statutory_documents 22/02/16 FULL LIST |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BALL / 21/12/2015 |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY KAREN BALL / 21/12/2015 |
| 2016-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICKY KAREN BALL / 21/12/2015 |
| 2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
22 BRINSMEAD ROAD, KNIGHTON
LEICESTER
LEICESTERSHIRE
LE2 3WB |
| 2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-08 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-05 |
update statutory_documents 22/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-06 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-13 |
update statutory_documents 22/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-03-05 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-04-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 22/02/12 FULL LIST |
| 2011-08-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 22/02/11 FULL LIST |
| 2010-05-18 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-06 |
update statutory_documents 22/02/10 FULL LIST |
| 2009-03-12 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/10/07 |
| 2007-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |