| Date | Description |
|---|
| 2023-11-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/11/2023 |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
| 2023-08-23 |
update statutory_documents CESSATION OF ANGELA ALLEN AS A PSC |
| 2023-08-23 |
update statutory_documents CESSATION OF CARMEL MARIE MANNIX AS A PSC |
| 2023-08-23 |
update statutory_documents CESSATION OF JASON PATRICK MANNIX AS A PSC |
| 2023-08-23 |
update statutory_documents CESSATION OF RICHIE ALLEN AS A PSC |
| 2023-04-07 |
delete address 5 LILY DRIVE GREAT GLEN LEICESTER ENGLAND LE8 9AG |
| 2023-04-07 |
insert address 15 WOODBANK GLEN PARVA LEICESTER ENGLAND LE2 9QP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
5 LILY DRIVE
GREAT GLEN
LEICESTER
LE8 9AG
ENGLAND |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHIE ALLEN |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA ALLEN |
| 2022-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ALLEN |
| 2022-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHIE ALLEN |
| 2022-11-02 |
update statutory_documents CESSATION OF THERESA CATHERINE MANNIX AS A PSC |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA MANNIX |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESA MANNIX |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEL MARIE MANNIX |
| 2022-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PATRICK MANNIX |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM SCOTT WOOD |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR JASON MANNIX |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS CARMEL MANNIX |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMEL MANNIX |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS CARMEL MANNIX |
| 2019-10-07 |
delete address 56 ASHLEY WAY MARKET HARBOROUGH ENGLAND LE16 7XD |
| 2019-10-07 |
insert address 5 LILY DRIVE GREAT GLEN LEICESTER ENGLAND LE8 9AG |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
56 ASHLEY WAY
MARKET HARBOROUGH
LE16 7XD
ENGLAND |
| 2019-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA CATHERINE MANNIX |
| 2019-09-19 |
update statutory_documents CESSATION OF SAMANTHA MARIE HUNT AS A PSC |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HUNT |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MISS THERESA CATHERINE MANNIX |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-21 => 2020-01-31 |
| 2019-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2017-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |