| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/05/2017 |
| 2022-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ENNIS RENDER / 20/10/2022 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA CHAPMAN |
| 2022-06-09 |
update statutory_documents CESSATION OF BRIAN DAVID GRANGER AS A PSC |
| 2022-06-09 |
update statutory_documents CESSATION OF KEITH WILLDIG AS A PSC |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA CHAPMAN |
| 2021-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GRANGER |
| 2021-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILLDIG |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
| 2020-12-08 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-05 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address TOWLES BUILDING CLARENCE STREET LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 1DY |
| 2017-06-07 |
insert address 3 WORKLINK JACKNELL ROAD HINCKLEY ENGLAND LE10 3BS |
| 2017-06-07 |
update reg_address_care_of SOFA => null |
| 2017-06-07 |
update registered_address |
| 2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
C/O SOFA
TOWLES BUILDING CLARENCE STREET
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1DY
ENGLAND |
| 2017-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2017-02-08 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2017-01-30 |
update statutory_documents 28/05/16 NO MEMBER LIST |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-06-08 |
delete address 1 THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX |
| 2016-06-08 |
insert address TOWLES BUILDING CLARENCE STREET LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 1DY |
| 2016-06-08 |
update reg_address_care_of null => SOFA |
| 2016-06-08 |
update registered_address |
| 2016-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
1 THE CRESCENT KING STREET
LEICESTER
LEICESTERSHIRE
LE1 6RX |
| 2015-10-07 |
insert sic_code 95240 - Repair of furniture and home furnishings |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-05-28 |
| 2015-10-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-09-01 |
update statutory_documents 28/05/15 NO MEMBER LIST |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR RUDDLE |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ENNIS RENDER |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROSS |
| 2014-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |