Date | Description |
2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, 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 |
2023-05-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-07-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-06-16 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-06-09 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-07-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-06-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-05-02 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-07-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-07-03 |
update statutory_documents FIRST GAZETTE |
2018-06-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-05-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-12-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
2015-12-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
2015-11-02 |
update statutory_documents 07/09/15 NO MEMBER LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-11-07 |
delete address SECURITY HOUSE 40 AIKMAN AVENUE LEICESTER UK LE3 9JA |
2014-11-07 |
insert address SECURITY HOUSE 40 AIKMAN AVENUE LEICESTER LE3 9JA |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
2014-11-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
2014-10-14 |
update statutory_documents 07/09/14 NO MEMBER LIST |
2014-07-07 |
delete address 15 WELLINGTON STREET LEICESTER UNITED KINGDOM LE1 6HH |
2014-07-07 |
insert address SECURITY HOUSE 40 AIKMAN AVENUE LEICESTER UK LE3 9JA |
2014-07-07 |
update registered_address |
2014-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
15 WELLINGTON STREET
LEICESTER
LE1 6HH
UNITED KINGDOM |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-11-07 |
update returns_last_madeup_date 2013-03-31 => 2013-09-07 |
2013-11-07 |
update returns_next_due_date 2013-08-06 => 2014-10-05 |
2013-10-02 |
update statutory_documents 07/09/13 |
2013-09-17 |
update statutory_documents DIRECTOR APPOINTED CRAIG THORPE |
2013-09-17 |
update statutory_documents SECRETARY APPOINTED CRAIG THORPE |
2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PITCHER |
2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE ALDRED |
2013-09-12 |
update statutory_documents SECOND FILING WITH MUD 31/03/13 FOR FORM AR01 |
2013-09-06 |
update returns_last_madeup_date 2012-07-09 => 2013-03-31 |
2013-08-07 |
update statutory_documents 31/03/13 |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2012-07-09 |
2013-06-25 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
2013-06-24 |
delete sic_code 9272 - Other recreational activities nec |
2013-06-24 |
insert sic_code 85600 - Educational support services |
2013-06-24 |
update returns_last_madeup_date 2011-07-09 => 2012-03-31 |
2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
2013-05-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE ALDRED |
2013-03-26 |
update statutory_documents 09/07/12 |
2013-01-17 |
update statutory_documents 31/03/12 |
2012-06-07 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
2011-07-27 |
update statutory_documents 09/07/11 NO MEMBER LIST |
2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALDRED / 01/01/2011 |
2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PITCHER / 01/01/2011 |
2011-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2010-08-26 |
update statutory_documents 09/07/10 |
2010-08-23 |
update statutory_documents 28/07/2010 |
2009-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |