| Date | Description |
|---|
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-06-07 |
delete address 6 BROOK PARK GADDESBY LANE REARSBY LEICESTER ENGLAND LE7 4ZB |
| 2023-06-07 |
insert address 7 BROOK PARK GADDESBY LANE REARSBY LEICESTER ENGLAND LE7 4ZB |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-12 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
6 BROOK PARK GADDESBY LANE
REARSBY
LEICESTER
LE7 4ZB
ENGLAND |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO 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 |
| 2022-03-18 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 1317 MELTON ROAD SYSTON LEICESTER ENGLAND LE7 2EN |
| 2021-10-07 |
insert address 6 BROOK PARK GADDESBY LANE REARSBY LEICESTER ENGLAND LE7 4ZB |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2021-09-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2021-09-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2021-09-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2021 FROM
1317 MELTON ROAD
SYSTON
LEICESTER
LE7 2EN
ENGLAND |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR SHIELD / 27/09/2021 |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS KING GRAHAM / 27/09/2021 |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOUISE KATHERINE HALE / 27/09/2021 |
| 2021-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR SHIELD / 27/09/2021 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-02 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ROSS KING GRAHAM |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA LOUISE KATHERINE HALE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2020-08-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-06-20 |
delete address THIRD FLOOR TWO COLTON SQUARE LEICESTER LEICESTERSHIRE ENGLAND LE1 1QH |
| 2019-06-20 |
insert address 1317 MELTON ROAD SYSTON LEICESTER ENGLAND LE7 2EN |
| 2019-06-20 |
update registered_address |
| 2019-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM
THIRD FLOOR TWO COLTON SQUARE
LEICESTER
LEICESTERSHIRE
LE1 1QH
ENGLAND |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-05-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-05-11 => 2019-05-31 |
| 2018-04-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 2017-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ARTHUR SHIELD |
| 2017-09-07 |
update statutory_documents CESSATION OF CHRISTOPHER RICHARD FRANCIS SHIELD AS A PSC |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHIELD |
| 2017-01-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-01-05 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 55333334 |
| 2016-12-22 |
update statutory_documents SOLVENCY STATEMENT DATED 16/12/16 |
| 2016-12-22 |
update statutory_documents REDUCE ISSUED CAPITAL 16/12/2016 |
| 2016-12-22 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 4000000 |
| 2016-12-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-12-15 |
update statutory_documents SOLVENCY STATEMENT DATED 14/12/16 |
| 2016-12-15 |
update statutory_documents ADOPT ARTICLES 18/11/2016 |
| 2016-12-15 |
update statutory_documents REDUCE ISSUED CAPITAL 14/12/2016 |
| 2016-12-15 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 46000000 |
| 2016-12-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-12-07 |
update statutory_documents 18/11/16 STATEMENT OF CAPITAL GBP 13333334 |
| 2016-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |