| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES |
| 2023-10-07 |
delete address 48A GLENFIELD LEICESTER LEICESTERSHIRE ENGLAND LE3 8JF |
| 2023-10-07 |
insert address 25 WHITWICK WAY LEICESTER ENGLAND LE3 9TG |
| 2023-10-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM
48A GLENFIELD
LEICESTER
LEICESTERSHIRE
LE3 8JF
ENGLAND |
| 2023-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SLAVOMIR BUCHLA / 13/09/2023 |
| 2023-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SLAVOMIR BUCHLA / 13/09/2023 |
| 2023-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SLAVOMIR BUCHLA / 13/09/2023 |
| 2023-06-07 |
delete address 36 DEERHURST WAY TOOTHILL SWINDON WILTSHIRE ENGLAND SN5 8AF |
| 2023-06-07 |
insert address 48A GLENFIELD LEICESTER LEICESTERSHIRE ENGLAND LE3 8JF |
| 2023-06-07 |
update registered_address |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SLAVOMIR BUCHLA / 14/04/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SLAVOMIR BUCHLA / 14/04/2023 |
| 2023-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SLAVOMIR BUCHLA / 14/04/2023 |
| 2023-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2023 FROM
36 DEERHURST WAY
TOOTHILL
SWINDON
WILTSHIRE
SN5 8AF
ENGLAND |
| 2023-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2023-04-07 |
insert sic_code 49410 - Freight transport by road |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-30 |
delete address 35E WESTERN BOULEVARD LEICESTER UNITED KINGDOM LE2 7HN |
| 2020-10-30 |
insert address 36 DEERHURST WAY TOOTHILL SWINDON WILTSHIRE ENGLAND SN5 8AF |
| 2020-10-30 |
update registered_address |
| 2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
35E WESTERN BOULEVARD
LEICESTER
LE2 7HN
UNITED KINGDOM |
| 2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SLAVOMIR BUCHLA / 15/09/2020 |
| 2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SLAVOMIR BUCHLA / 15/09/2020 |
| 2020-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SLAVOMIR BUCHLA / 15/09/2020 |
| 2020-08-09 |
delete address 36 DEERHURST WAY TOOTHILL SWINDON ENGLAND SN5 8AF |
| 2020-08-09 |
insert address 35E WESTERN BOULEVARD LEICESTER UNITED KINGDOM LE2 7HN |
| 2020-08-09 |
update registered_address |
| 2020-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2020 FROM
36 DEERHURST WAY
TOOTHILL
SWINDON
SN5 8AF
ENGLAND |
| 2020-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SLAVOMIR BUCHLA / 09/07/2020 |
| 2020-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SLAVOMIR BUCHLA / 09/07/2020 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SLAVOMIR BUCHLA / 09/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SLAVOMIR BUCHLA / 06/07/2020 |
| 2020-04-07 |
delete address 171 FOSSE ROAD NORTH LEICESTER ENGLAND LE3 5EZ |
| 2020-04-07 |
insert address 36 DEERHURST WAY TOOTHILL SWINDON ENGLAND SN5 8AF |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update registered_address |
| 2020-03-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2020 FROM
171 FOSSE ROAD NORTH
LEICESTER
LE3 5EZ
ENGLAND |
| 2019-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
141 FOSSE ROAD NORTH
LEICESTER
LE3 5EZ
ENGLAND |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-09-18 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address APARTMENT 27 67 WATKIN ROAD LEICESTER ENGLAND LE2 7AX |
| 2017-08-07 |
insert address 171 FOSSE ROAD NORTH LEICESTER ENGLAND LE3 5EZ |
| 2017-08-07 |
update registered_address |
| 2017-07-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLAVOMIR BUCHLA |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
APARTMENT 27 67 WATKIN ROAD
LEICESTER
LE2 7AX
ENGLAND |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-04-27 |
delete address FLAT 12A 4 RUTLAND STREET LEICESTER UNITED KINGDOM LE1 1RA |
| 2017-04-27 |
insert address APARTMENT 27 67 WATKIN ROAD LEICESTER ENGLAND LE2 7AX |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-26 => 2018-03-31 |
| 2017-04-27 |
update registered_address |
| 2017-03-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
67 WATKIN ROAD
LEICESTER
LE2 7AX
ENGLAND |
| 2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
FLAT 12A 4 RUTLAND STREET
LEICESTER
LE1 1RA
UNITED KINGDOM |
| 2017-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SLAVOMIR BUCHLA / 27/02/2017 |
| 2016-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SLAVOMIR BUCHLA / 15/12/2016 |
| 2016-08-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-04 |
update statutory_documents 26/06/16 FULL LIST |
| 2015-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |