| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2025 FROM
SUITE 305 NEW WALK
LEICESTER
LE1 7EA
ENGLAND |
| 2025-04-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 305 108 NEW WALK
LEICESTER
LE1 7EA
ENGLAND |
| 2025-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/25, WITH UPDATES |
| 2025-04-15 |
update statutory_documents 10/12/24 STATEMENT OF CAPITAL GBP 4 |
| 2024-12-17 |
update statutory_documents DIRECTOR APPOINTED MR DIPESH RAIKUNDALIA |
| 2024-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIYA PROPERTY LTD |
| 2024-12-17 |
update statutory_documents CESSATION OF BIRCHFIELD (UK) LIMITED AS A PSC |
| 2024-12-17 |
update statutory_documents CESSATION OF BRIDE STREET CAPITAL PARTNERS LIMITED AS A PSC |
| 2024-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOL NIGHTINGALE |
| 2024-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY |
| 2024-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WYATT |
| 2024-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KENNEDY |
| 2024-11-29 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-11-22 |
delete about_pages_linkeddomain twitter.com |
| 2024-11-22 |
delete address 26 Allandale Rd,
Leicester,
LE2 2DA |
| 2024-11-22 |
delete contact_pages_linkeddomain twitter.com |
| 2024-11-22 |
delete index_pages_linkeddomain twitter.com |
| 2024-11-22 |
delete management_pages_linkeddomain twitter.com |
| 2024-11-22 |
delete person Caitlin Creedon |
| 2024-11-22 |
delete terms_pages_linkeddomain twitter.com |
| 2024-11-22 |
insert address Suite 305
108 New Walk
Leicester
LE1 7EA |
| 2024-08-04 |
delete source_ip 185.161.17.76 |
| 2024-08-04 |
insert source_ip 217.160.0.242 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-25 |
delete address Suite 305,
108 New Walk,
Leicester
LE1 7EA |
| 2024-03-25 |
insert address 26 Allandale Rd,
Leicester,
LE2 2DA |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES |
| 2024-02-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-05 |
update statutory_documents ADOPT ARTICLES 23/01/2024 |
| 2024-02-05 |
update statutory_documents 23/01/24 STATEMENT OF CAPITAL GBP 4 |
| 2024-02-02 |
update statutory_documents SUB-DIVISION
23/01/24 |
| 2024-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
delete address C/O MOJO ACCOUNTING LTD 12A LEICESTER ROAD BLABY LEICESTER ENGLAND LE8 4GQ |
| 2023-04-07 |
insert address SUITE 305 NEW WALK LEICESTER ENGLAND LE1 7EA |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM
C/O MOJO ACCOUNTING LTD 12A LEICESTER ROAD
BLABY
LEICESTER
LE8 4GQ
ENGLAND |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES WYATT |
| 2023-03-08 |
update statutory_documents SECRETARY APPOINTED MR JOHN RICHARD KENNEDY |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WYATT |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WYATT |
| 2023-02-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-02-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-10 |
delete otherexecutives Jack Hunt |
| 2022-05-10 |
delete address 26 Allandale Rd,
Leicester,
LE2 2DA |
| 2022-05-10 |
delete person Cameron Grant |
| 2022-05-10 |
delete person Jack Hunt |
| 2022-05-10 |
insert address Suite 305,
108 New Walk,
Leicester
LE1 7EA |
| 2022-03-07 |
delete address 11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1RJ |
| 2022-03-07 |
insert address C/O MOJO ACCOUNTING LTD 12A LEICESTER ROAD BLABY LEICESTER ENGLAND LE8 4GQ |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
11 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ
ENGLAND |
| 2022-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2022-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRCHFIELD (UK) LIMITED |
| 2022-02-02 |
update statutory_documents CESSATION OF NO. SEVENTY FIVE LIMITED AS A PSC |
| 2022-01-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/03/2021 |
| 2021-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDE STREET CAPITAL PARTNERS LIMITED |
| 2021-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NO. SEVENTY FIVE LIMITED |
| 2021-06-25 |
update statutory_documents CESSATION OF PAUL JAMES KENNEDY AS A PSC |
| 2021-06-25 |
update statutory_documents CESSATION OF SARAH ANNE WYATT AS A PSC |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-05-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/20 |
| 2021-05-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/20 |
| 2021-05-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/20 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOL SIOBHAN NIGHTINGALE / 08/04/2021 |
| 2021-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH ANNE WYATT / 18/05/2020 |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES KENNEDY / 18/05/2020 |
| 2021-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES KENNEDY |
| 2021-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANNE WYATT |
| 2021-02-22 |
delete source_ip 185.249.122.188 |
| 2021-02-22 |
insert source_ip 185.161.17.76 |
| 2021-01-21 |
insert terms_pages_linkeddomain valpal.co.uk |
| 2020-12-07 |
delete address 22 HAYHILL IND. EST. BARROW-UPON-SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8LD |
| 2020-12-07 |
insert address 11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1RJ |
| 2020-12-07 |
update registered_address |
| 2020-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2020 FROM
22 HAYHILL IND. EST.
BARROW-UPON-SOAR
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8LD |
| 2020-07-17 |
delete person Jessica Walton |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-15 |
update statutory_documents ADOPT ARTICLES 18/05/2020 |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-06-05 |
update statutory_documents CESSATION OF KCT HOLDINGS LIMITED AS A PSC |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOTHERGILL |
| 2020-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-04-17 |
delete source_ip 212.113.143.87 |
| 2020-04-17 |
insert source_ip 185.249.122.188 |
| 2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOL SIOBHAN NIGHTINGALE-SPEAR / 06/02/2020 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-02-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 2020-02-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 2020-02-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 2020-01-16 |
insert about_pages_linkeddomain rics.org |
| 2020-01-16 |
insert contact_pages_linkeddomain rics.org |
| 2020-01-16 |
insert index_pages_linkeddomain rics.org |
| 2020-01-16 |
insert management_pages_linkeddomain rics.org |
| 2020-01-16 |
insert terms_pages_linkeddomain rics.org |
| 2019-09-16 |
delete person Mary Stephenson |
| 2019-09-16 |
delete person Rebecca Corbett |
| 2019-09-16 |
delete person Shirley Wyatt |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES KENNEDY |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK MERRY |
| 2019-04-14 |
delete person Emma Jones |
| 2019-04-14 |
insert person Caitlin Creedon |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-02-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 2019-02-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 2019-02-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOL NIGHTINGALE / 07/07/2018 |
| 2018-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ANNE WYATT / 03/07/2018 |
| 2018-06-02 |
delete person Hannah Smith |
| 2018-06-02 |
insert email da..@fothergillwyatt.co.uk |
| 2018-04-11 |
delete otherexecutives Sam McDonald |
| 2018-04-11 |
delete person Sam McDonald |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JACK HUGH NORTON MERRY |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCDONALD |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MISS NICOL NIGHTINGALE |
| 2018-02-28 |
delete source_ip 83.223.124.4 |
| 2018-02-28 |
insert source_ip 212.113.143.87 |
| 2018-02-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE WYATT / 29/06/2017 |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN FOTHERGILL |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL NEILL MCDONALD |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KCT HOLDINGS LIMITED |
| 2017-06-30 |
update statutory_documents CESSATION OF PETER JAMES WYATT AS A PSC |
| 2017-06-30 |
update statutory_documents CESSATION OF SARAH ANNE WYATT AS A PSC |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WYATT |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-26 |
delete address 26 Allandale Road
Stoneygate
Leicester LE2 2DA |
| 2017-01-26 |
delete address Fothergill Wyatt Estate Agents and Chartered Surveyors
26 Allandale Road, Stoneygate, Leicester LE2 2DA |
| 2017-01-26 |
delete index_pages_linkeddomain cite.co.uk |
| 2017-01-26 |
delete source_ip 88.208.252.202 |
| 2017-01-26 |
insert index_pages_linkeddomain onthemarket.com |
| 2017-01-26 |
insert index_pages_linkeddomain rightmove.co.uk |
| 2017-01-26 |
insert phone 020 794 74442 |
| 2017-01-26 |
insert source_ip 83.223.124.4 |
| 2017-01-26 |
update primary_contact 26 Allandale Road
Stoneygate
Leicester LE2 2DA => null |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-03-18 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-18 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 22 HAYHILL IND. EST. BARROW-UPON-SOAR LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 8LD |
| 2014-04-07 |
insert address 22 HAYHILL IND. EST. BARROW-UPON-SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8LD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-18 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-16 |
delete source_ip 89.234.53.122 |
| 2013-08-16 |
insert source_ip 88.208.252.202 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-15 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-19 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-03-19 |
update statutory_documents 18/03/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANNE FOTHERGILL / 17/09/2011 |
| 2011-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH FOTHERGILL / 17/09/2011 |
| 2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANNE FOTHERGILL / 01/07/2011 |
| 2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WYATT / 01/07/2011 |
| 2011-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH FOTHERGILL / 01/07/2011 |
| 2011-03-29 |
update statutory_documents 18/03/11 FULL LIST |
| 2010-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-23 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/04/2011 |
| 2010-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |