| Date | Description |
|---|
| 2025-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/25, WITH UPDATES |
| 2024-12-10 |
update statutory_documents 28/02/24 TOTAL EXEMPTION FULL |
| 2024-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES |
| 2024-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KYLE SEAN HOLLAND / 06/06/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-16 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-09-23 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2022-07-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
delete address 6 YEOMAN WAY ROTHLEY LEICESTER UNITED KINGDOM LE7 7TW |
| 2022-02-07 |
insert address UNIT 8 MEADOW LANE INDUSTRIAL ESTATE GORDON ROAD LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE111JP |
| 2022-02-07 |
update registered_address |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
6 YEOMAN WAY
ROTHLEY
LEICESTER
LE7 7TW
UNITED KINGDOM |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KYLE HOLLAND / 01/12/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-09 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address UNIT 8 MEADOW LANE INDUSTRIAL ESTATE GORDON ROAD LOUGHBOROUGH ENGLAND LE11 1JP |
| 2021-07-07 |
insert address 6 YEOMAN WAY ROTHLEY LEICESTER UNITED KINGDOM LE7 7TW |
| 2021-07-07 |
update registered_address |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
UNIT 8 MEADOW LANE INDUSTRIAL ESTATE GORDON ROAD
LOUGHBOROUGH
LE11 1JP
ENGLAND |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR KYLE SEAN HOLLAND |
| 2021-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE HOLLAND |
| 2021-06-08 |
update statutory_documents CESSATION OF ROBERT JOHN SIRRELL AS A PSC |
| 2021-06-08 |
update statutory_documents 08/06/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHER |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SIRRELL |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ARCHER |
| 2021-06-07 |
delete address 19A THE NOOK ANSTEY LEICESTER LE7 7AZ |
| 2021-06-07 |
insert address UNIT 8 MEADOW LANE INDUSTRIAL ESTATE GORDON ROAD LOUGHBOROUGH ENGLAND LE11 1JP |
| 2021-06-07 |
update registered_address |
| 2021-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2021 FROM
19A THE NOOK
ANSTEY
LEICESTER
LE7 7AZ |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-27 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-27 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-26 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-11 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-04-14 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-18 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-15 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-03-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-02-21 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-16 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-21 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-02-14 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-02-11 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-02-18 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD ARCHER / 18/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SIRRELL / 18/02/2010 |
| 2009-12-02 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN SIRRELL |
| 2008-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2008 FROM
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2008-02-25 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DAVID ARCHER |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2008-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |