| Date | Description |
|---|
| 2024-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN ANGRAVE / 27/10/2021 |
| 2021-12-13 |
update statutory_documents CESSATION OF LEE HANCOCK AS A PSC |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE HANCOCK |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-01-07 |
update account_category null => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN ANGRAVE / 04/10/2017 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STEPHEN ANGRAVE |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-04-26 |
delete address 5 HIGH STREET SILEBY LOUGHBOROUGH ENGLAND LE12 7RX |
| 2017-04-26 |
insert address 42 GLEBE STREET LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 1JR |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-26 |
update registered_address |
| 2017-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
5 HIGH STREET
SILEBY
LOUGHBOROUGH
LE12 7RX
ENGLAND |
| 2016-12-20 |
delete address 12A PARKSIDE HOUSE SWAN STREET SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7NW |
| 2016-12-20 |
insert address 5 HIGH STREET SILEBY LOUGHBOROUGH ENGLAND LE12 7RX |
| 2016-12-20 |
update registered_address |
| 2016-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2016 FROM
12A PARKSIDE HOUSE SWAN STREET
SILEBY
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7NW |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-07-07 |
delete address 42 GLEBE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1JR |
| 2016-07-07 |
insert address 12A PARKSIDE HOUSE SWAN STREET SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7NW |
| 2016-07-07 |
update registered_address |
| 2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
42 GLEBE STREET
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1JR |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-28 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-24 |
update statutory_documents 14/10/15 FULL LIST |
| 2014-11-07 |
delete address 42 GLEBE STREET LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 1JR |
| 2014-11-07 |
insert address 42 GLEBE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1JR |
| 2014-11-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2015-09-25 => 2015-11-11 |
| 2014-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN ANGRAVE / 29/10/2014 |
| 2014-10-14 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |