| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-26 => 2024-05-26 |
| 2023-05-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2023-02-01 |
update statutory_documents CESSATION OF HOLLY ANN MORGAN AS A PSC |
| 2023-02-01 |
update statutory_documents CESSATION OF JADE ASHLEY MORGAN AS A PSC |
| 2023-02-01 |
update statutory_documents CESSATION OF JONATHAN JAMES MORGAN AS A PSC |
| 2023-02-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/08/2022 |
| 2022-08-30 |
update statutory_documents 30/08/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ROHAN MORGAN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-26 => 2023-05-26 |
| 2022-05-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-13 => 2022-05-26 |
| 2021-08-13 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 27 => 26 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-27 => 2021-08-13 |
| 2021-05-13 |
update statutory_documents PREVSHO FROM 27/08/2020 TO 26/08/2020 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-27 => 2021-05-27 |
| 2020-05-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-28 => 2020-05-27 |
| 2019-07-25 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_day 28 => 27 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-28 => 2019-08-28 |
| 2019-05-28 |
update statutory_documents PREVSHO FROM 28/08/2018 TO 27/08/2018 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-28 => 2019-05-28 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-17 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-08-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-24 |
update statutory_documents FIRST GAZETTE |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-26 => 2018-05-28 |
| 2017-08-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update account_ref_day 29 => 28 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-29 => 2017-08-26 |
| 2017-05-26 |
update statutory_documents PREVSHO FROM 29/08/2016 TO 28/08/2016 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-25 => 2017-05-29 |
| 2016-11-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update account_ref_day 30 => 29 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-25 => 2016-11-25 |
| 2016-08-25 |
update statutory_documents PREVSHO FROM 30/08/2015 TO 29/08/2015 |
| 2016-06-08 |
update account_ref_day 31 => 30 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2016-08-25 |
| 2016-05-25 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-05-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-03-29 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY MORGAN |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JADE MORGAN |
| 2015-07-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-07 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-04-07 |
delete sic_code 99999 - Dormant Company |
| 2015-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-04-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-03-17 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-03-08 |
delete address PREBEND HOUSE 72 LONDON ROAD LEICESTER LEICESTERSHIRE UNITED KINGDOM LE2 0QR |
| 2014-03-08 |
insert address 4 HOWARD ROAD GLEN PARVA LEICESTER LE2 9JG |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-08 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
PREBEND HOUSE 72 LONDON ROAD
LEICESTER
LEICESTERSHIRE
LE2 0QR
UNITED KINGDOM |
| 2014-02-26 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-06-26 |
insert sic_code 99999 - Dormant Company |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-02-08 |
| 2013-06-26 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update account_ref_day 29 => 31 |
| 2013-06-23 |
update account_ref_month 2 => 8 |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-11-08 => 2014-05-31 |
| 2013-05-15 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-11-05 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 31/08/2012 |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MISS HOLLY ANN MORGAN |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES MORGAN |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MS JADE ASHLEY MORGAN |
| 2012-05-11 |
update statutory_documents SECRETARY APPOINTED MRS SHIRLEY ANN MORGAN |
| 2012-05-11 |
update statutory_documents 08/02/12 STATEMENT OF CAPITAL GBP 99 |
| 2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |