| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-06-07 |
delete address 3 PRINCES COURT ROYAL WAY LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 5XR |
| 2023-06-07 |
insert address 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 3NP |
| 2023-06-07 |
update registered_address |
| 2023-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2023 FROM
3 PRINCES COURT ROYAL WAY
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5XR
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLAY / 02/07/2021 |
| 2021-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN CLAY / 02/07/2021 |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-07 |
delete address THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 5RE |
| 2020-12-07 |
insert address 3 PRINCES COURT ROYAL WAY LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 5XR |
| 2020-12-07 |
update registered_address |
| 2020-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2020 FROM
THE GABLES BISHOP MEADOW ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RE
ENGLAND |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLAY / 23/11/2020 |
| 2020-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN CLAY / 23/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA ALMOND |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-17 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-25 => 2020-02-29 |
| 2019-02-18 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2017-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA MARIE ALMOND / 06/11/2017 |
| 2017-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA MARIE ALMOND / 06/11/2017 |
| 2017-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLAY / 06/11/2017 |
| 2017-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN CLAY / 06/11/2017 |
| 2017-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |