| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2022-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LYNN PATRICIA WYETH / 07/07/2022 |
| 2021-12-07 |
delete address SUITE 4, DUNN HOUSE WARREN PARK WAY ENDERBY LEICESTER UNITED KINGDOM LE19 4SA |
| 2021-12-07 |
insert address UNIT 5 22-24 LEICESTER ROAD BLABY LEICESTER UNITED KINGDOM LE8 4GQ |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-07 |
update registered_address |
| 2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
SUITE 4, DUNN HOUSE WARREN PARK WAY
ENDERBY
LEICESTER
LE19 4SA
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-05-07 |
delete address WHITEHALL HOUSE FELDSPAR CLOSE ENDERBY LEICESTER UNITED KINGDOM LE19 4SD |
| 2021-05-07 |
insert address SUITE 4, DUNN HOUSE WARREN PARK WAY ENDERBY LEICESTER UNITED KINGDOM LE19 4SA |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LYNN WYETH / 06/04/2016 |
| 2021-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM
WHITEHALL HOUSE FELDSPAR CLOSE
ENDERBY
LEICESTER
LE19 4SD
UNITED KINGDOM |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN WYETH / 19/04/2021 |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN WYETH / 19/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-10-07 |
delete address 8 NARBOROUGH WOOD PARK DESFORD ROAD ENDERBY LEICESTER UNITED KINGDOM LE19 4XT |
| 2019-10-07 |
insert address WHITEHALL HOUSE FELDSPAR CLOSE ENDERBY LEICESTER UNITED KINGDOM LE19 4SD |
| 2019-10-07 |
update registered_address |
| 2019-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM
8 NARBOROUGH WOOD PARK DESFORD ROAD
ENDERBY
LEICESTER
LE19 4XT
UNITED KINGDOM |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2018-12-07 |
delete address APT 8 69 BRADGATE STREET LEICESTER LE4 0AW |
| 2018-12-07 |
insert address 8 NARBOROUGH WOOD PARK DESFORD ROAD ENDERBY LEICESTER UNITED KINGDOM LE19 4XT |
| 2018-12-07 |
update registered_address |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
APT 8 69 BRADGATE STREET
LEICESTER
LE4 0AW |
| 2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN WYETH / 19/11/2018 |
| 2018-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LYNN WYETH / 19/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-01 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-04-21 => 2017-04-30 |
| 2016-07-13 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address APT 8 69 BRADGATE STREET LEICESTER UNITED KINGDOM LE4 0AW |
| 2015-10-07 |
insert address APT 8 69 BRADGATE STREET LEICESTER LE4 0AW |
| 2015-10-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-07-21 |
| 2015-10-07 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-09-05 |
update statutory_documents 21/07/15 FULL LIST |
| 2014-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |