| Date | Description |
|---|
| 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 |
| 2024-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES |
| 2023-04-07 |
delete address 21-23 HIGH STREET LEICESTER UNITED KINGDOM LE1 4FP |
| 2023-04-07 |
insert address UNIT 5, CENTRE COURT MERIDIAN NORTH MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1WR |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2023 FROM
21-23 HIGH STREET
LEICESTER
LE1 4FP
UNITED KINGDOM |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2023-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGIONAL RECRUITMENT SERVICES (DERBY) LIMITED |
| 2023-01-19 |
update statutory_documents CESSATION OF KAD FINANCIAL INVESTMENT LIMITED AS A PSC |
| 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 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2022-01-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-03-07 |
update num_mort_charges 2 => 3 |
| 2019-03-07 |
update num_mort_outstanding 1 => 2 |
| 2019-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091501730003 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-11-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAD FINANCIAL INVESTMENT LIMITED |
| 2018-09-08 |
update statutory_documents CESSATION OF GARETH STANGER AS A PSC |
| 2018-09-08 |
update statutory_documents CESSATION OF MICHAEL JAMES CLAPTON AS A PSC |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH STANGER |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAPTON |
| 2018-04-30 |
update statutory_documents CESSATION OF MICHAEL JAMES BRIAN STINSON AS A PSC |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STINSON |
| 2017-12-08 |
delete address THE MILL, 27-29 MILLSTONE LANE LEICESTER LE1 5JN |
| 2017-12-08 |
insert address 21-23 HIGH STREET LEICESTER UNITED KINGDOM LE1 4FP |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-08 |
update registered_address |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
THE MILL, 27-29 MILLSTONE LANE
LEICESTER
LE1 5JN |
| 2017-11-07 |
update num_mort_outstanding 2 => 1 |
| 2017-11-07 |
update num_mort_satisfied 0 => 1 |
| 2017-11-01 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091501730001 |
| 2017-04-03 |
update statutory_documents SECRETARY APPOINTED MR HUGH THOMAS QUINN |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAILA ULLAH / 01/03/2017 |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED ZAILA ULLAH |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents ADOPT ARTICLES 10/09/2015 |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-11-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-28 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-10-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-10-05 |
update statutory_documents 10/09/15 STATEMENT OF CAPITAL GBP 470.50 |
| 2015-09-29 |
update statutory_documents ADOPT ARTICLES 10/09/2015 |
| 2015-05-07 |
update num_mort_charges 1 => 2 |
| 2015-05-07 |
update num_mort_outstanding 1 => 2 |
| 2015-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091501730002 |
| 2014-11-07 |
delete address THE MILL, 27-29 MILLSTONE LANE LEICESTER ENGLAND LE1 5JN |
| 2014-11-07 |
insert address THE MILL, 27-29 MILLSTONE LANE LEICESTER LE1 5JN |
| 2014-11-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-11-07 |
update account_ref_day 31 => 30 |
| 2014-11-07 |
update account_ref_month 7 => 4 |
| 2014-11-07 |
update accounts_next_due_date 2016-04-28 => 2016-01-31 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2015-08-25 => 2015-11-17 |
| 2014-10-21 |
update statutory_documents CURRSHO FROM 31/07/2015 TO 30/04/2015 |
| 2014-10-21 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-06 |
update statutory_documents ADOPT ARTICLES 15/08/2014 |
| 2014-09-06 |
update statutory_documents 15/08/14 STATEMENT OF CAPITAL GBP 200 |
| 2014-09-06 |
update statutory_documents 15/08/14 STATEMENT OF CAPITAL GBP 84.00 |
| 2014-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091501730001 |
| 2014-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |