| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-08 |
update statutory_documents CESSATION OF RICHARD FARLEY AS A PSC |
| 2023-08-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PADDY RUSSELL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-08 |
update statutory_documents CESSATION OF ROGER STEPHEN SINGER AS A PSC |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SINGER |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-01-07 |
update account_category DORMANT => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents DIRECTOR APPOINTED MS GEORGIA EMMELINE TURNER |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCINA VAN DER LINDEN |
| 2019-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FARLEY |
| 2019-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER STEPHEN SINGER |
| 2019-09-07 |
delete address BOXWORKS RUSSELL STREET RUSSELL ST LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 1GJ |
| 2019-09-07 |
insert address BOXWORKS RUSSELL STREET LOUGHBOROUGH ENGLAND LE11 1BH |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
BOXWORKS RUSSELL STREET
RUSSELL ST
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1GJ
UNITED KINGDOM |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK FARLEY |
| 2019-06-30 |
update statutory_documents DIRECTOR APPOINTED MS FRANCINA VAN DER LINDEN |
| 2019-06-20 |
delete address PEPPERCORN HOUSE 5 UPPER KING STREET LEICESTER LEICESTERSHIRE ENGLAND LE1 6XF |
| 2019-06-20 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-06-20 |
insert address BOXWORKS RUSSELL STREET RUSSELL ST LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 1GJ |
| 2019-06-20 |
insert sic_code 98000 - Residents property management |
| 2019-06-20 |
update registered_address |
| 2019-05-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-28 |
update statutory_documents FIRST GAZETTE |
| 2019-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM
PEPPERCORN HOUSE 5 UPPER KING STREET
LEICESTER
LEICESTERSHIRE
LE1 6XF
ENGLAND |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-05-22 |
update statutory_documents CESSATION OF PEPPERCORN SERVICED OFFICES LIMITED AS A PSC |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN GILBERT |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ROGER STEPHEN SINGER |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-06 => 2019-12-31 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-05 |
update statutory_documents FIRST GAZETTE |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2017-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |