| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-21 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-16 |
update statutory_documents FIRST GAZETTE |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-03-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-21 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/21 |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-27 |
update statutory_documents CESSATION OF SHEIKH IBRAHIM AS A PSC |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2018-12-07 |
delete address THE TOWNHOUSE 123-125 GREEN LANE DERBY ENGLAND DE1 1RZ |
| 2018-12-07 |
insert address 3 KINGFISHER COURT KINGFISHER COURT BURNTWOOD ENGLAND WS7 9QS |
| 2018-12-07 |
update registered_address |
| 2018-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM
THE TOWNHOUSE 123-125 GREEN LANE
DERBY
DE1 1RZ
ENGLAND |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-07-08 |
update account_category DORMANT => null |
| 2018-07-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-06-08 |
insert company_previous_name LEVEL ONE EVENTS LTD |
| 2016-06-08 |
update name LEVEL ONE EVENTS LTD => SHIELD SUPERVISION LTD |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE GAMBLE |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IBRAHIM WAZIRI |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-05-12 |
update statutory_documents COMPANY NAME CHANGED LEVEL ONE EVENTS LTD
CERTIFICATE ISSUED ON 12/05/16 |
| 2016-03-17 |
update statutory_documents 21/02/16 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 |
| 2015-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-06-08 |
delete address 117 PEAR TREE ROAD DERBY DE23 6QF |
| 2015-06-08 |
insert address THE TOWNHOUSE 123-125 GREEN LANE DERBY ENGLAND DE1 1RZ |
| 2015-06-08 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
117 PEAR TREE ROAD
DERBY
DE23 6QF |
| 2015-04-07 |
delete address 4 PROSPECT ROAD DENBY RIPLEY DERBYSHIRE ENGLAND DE5 8RE |
| 2015-04-07 |
delete sic_code 45111 - Sale of new cars and light motor vehicles |
| 2015-04-07 |
insert address 117 PEAR TREE ROAD DERBY DE23 6QF |
| 2015-04-07 |
insert sic_code 80100 - Private security activities |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MR IBRAHIM WAZIRI |
| 2015-03-30 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WAGSTAFF |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA WAGSTAFF |
| 2015-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
4 PROSPECT ROAD
DENBY
RIPLEY
DERBYSHIRE
DE5 8RE
ENGLAND |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD TAWIAH |
| 2015-02-07 |
delete address 45 HOLLYMOOR RD HOLYMOOR ROAD HOLYMOORSIDE CHESTERFIELD DERBYSHIRE S42 7EB |
| 2015-02-07 |
insert address 4 PROSPECT ROAD DENBY RIPLEY DERBYSHIRE ENGLAND DE5 8RE |
| 2015-02-07 |
update registered_address |
| 2015-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
45 HOLLYMOOR RD HOLYMOOR ROAD
HOLYMOORSIDE
CHESTERFIELD
DERBYSHIRE
S42 7EB |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR GERALD TAWIAH |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
insert company_previous_name CENTRAL VEHICLE SOLUTIONS LIMITED |
| 2014-05-07 |
update name CENTRAL VEHICLE SOLUTIONS LIMITED => LEVEL ONE EVENTS LTD |
| 2014-04-07 |
delete address OSMASTON BUSINESS PARK 555 OSMASTON ROAD DERBY ENGLAND DE24 8NE |
| 2014-04-07 |
insert address 45 HOLLYMOOR RD HOLYMOOR ROAD HOLYMOORSIDE CHESTERFIELD DERBYSHIRE S42 7EB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-04-01 |
update statutory_documents COMPANY NAME CHANGED CENTRAL VEHICLE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 01/04/14 |
| 2014-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2014 FROM
OSMASTON BUSINESS PARK 555 OSMASTON ROAD
DERBY
DE24 8NE
ENGLAND |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SHAW |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SHAW |
| 2014-03-28 |
update statutory_documents 21/02/14 FULL LIST |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMJAD ASMRAF |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMJAD ASMRAF |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROEN SALIJ |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-11-07 |
update accounts_next_due_date 2012-11-21 => 2013-11-30 |
| 2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-11 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-03 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-22 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-02-21 |
| 2013-06-22 |
update returns_next_due_date 2012-03-20 => 2013-03-21 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-03-01 |
update statutory_documents 21/02/13 FULL LIST |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASEY DRAPER |
| 2013-02-26 |
update statutory_documents FIRST GAZETTE |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MISS CASEY LOUISE DRAPER |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JEROEN SALIJ |
| 2012-10-02 |
update statutory_documents DIRECTOR APPOINTED MR AMJAD ASMRAF |
| 2012-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-11 |
update statutory_documents 21/02/12 FULL LIST |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMJAD ASHRAF |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROON AKBAR |
| 2012-06-19 |
update statutory_documents FIRST GAZETTE |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROON AKBAR |
| 2011-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |