| Date | Description |
|---|
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN WILLIAM MICHAEL HEATON / 22/05/2023 |
| 2023-05-22 |
update statutory_documents CESSATION OF ALASTAIR JAMES HAY MURRAY AS A PSC |
| 2023-05-22 |
update statutory_documents CESSATION OF KEITH DAVIDSON KEOUGH AS A PSC |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address UNIT 7, SILVERTHORN STATION ROAD (FEDERATED SITE) NORTH KILWORTH LEICESTERSHIRE ENGLAND LE17 6HY |
| 2022-03-07 |
insert address SQUIRREL LODGE LIVERSEDGE HALL LANE LIVERSEDGE ENGLAND WF15 7DP |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
UNIT 7, SILVERTHORN STATION ROAD
(FEDERATED SITE)
NORTH KILWORTH
LEICESTERSHIRE
LE17 6HY
ENGLAND |
| 2022-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR JAMES HAY MURRAY |
| 2022-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH DAVIDSON KEOUGH |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVIDSON KEOUGH / 02/04/2021 |
| 2021-12-22 |
update statutory_documents CESSATION OF JAMES POTTS AS A PSC |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES POTTS |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address UNIT 7 KING STREET BUILDINGS KING STREET ENDERBY LEICESTER ENGLAND LE19 4NT |
| 2021-02-07 |
insert address UNIT 7, SILVERTHORN STATION ROAD (FEDERATED SITE) NORTH KILWORTH LEICESTERSHIRE ENGLAND LE17 6HY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-08-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
SILVERTHORN STATION ROAD
NORTH KILWORTH
LE17 6HY
ENGLAND |
| 2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
UNIT 7 KING STREET BUILDINGS KING STREET
ENDERBY
LEICESTER
LE19 4NT
ENGLAND |
| 2020-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-08-31 |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES MURRAY |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DAVIDSON KEOUGH |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES MURRAY / 13/11/2018 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-11-07 |
delete address UNIT B12 78 FRIDAY STREET LEICESTER UNITED KINGDOM LE1 3BW |
| 2018-11-07 |
insert address UNIT 7 KING STREET BUILDINGS KING STREET ENDERBY LEICESTER ENGLAND LE19 4NT |
| 2018-11-07 |
update registered_address |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2018 FROM
UNIT B12 78 FRIDAY STREET
LEICESTER
LE1 3BW
UNITED KINGDOM |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address 5 FROG ISLAND LEICESTER LE3 5AG |
| 2018-07-07 |
insert address UNIT B12 78 FRIDAY STREET LEICESTER UNITED KINGDOM LE1 3BW |
| 2018-07-07 |
update reg_address_care_of TOAD HALL => null |
| 2018-07-07 |
update registered_address |
| 2018-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
78 FRIDAY STREET
LEICESTER
LE1 3BW
UNITED KINGDOM |
| 2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
C/O TOAD HALL
5 FROG ISLAND
LEICESTER
LE3 5AG |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-12-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-24 => 2017-08-31 |
| 2016-08-24 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address 5 FROG ISLAND LEICESTER ENGLAND LE3 5AG |
| 2016-02-10 |
insert address 5 FROG ISLAND LEICESTER LE3 5AG |
| 2016-02-10 |
insert sic_code 46491 - Wholesale of musical instruments |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date null => 2015-11-24 |
| 2016-02-10 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR SEAN WILLIAM MICHAEL HEATON |
| 2016-01-12 |
update statutory_documents 24/11/15 FULL LIST |
| 2014-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |