| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-07-07 |
delete address 26 KNIGHTON GRANGE ROAD LEICESTER ENGLAND LE2 2LE |
| 2021-07-07 |
insert address FIRST FLOOR BRAMCOTE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1WL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update registered_address |
| 2021-06-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
26 KNIGHTON GRANGE ROAD
LEICESTER
LE2 2LE
ENGLAND |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES PARKER LOTT / 13/07/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-19 => 2020-06-30 |
| 2019-04-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
insert sic_code 41100 - Development of building projects |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHARLES PARKER LOTT |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-07-08 |
update account_ref_day 31 => 30 |
| 2018-07-08 |
update account_ref_month 7 => 9 |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL MICHAEL PARKER |
| 2018-06-18 |
update statutory_documents CURREXT FROM 31/07/2018 TO 30/09/2018 |
| 2018-06-08 |
delete address THIRD FLOOR 2 COLTON SQUARE LEICESTER UNITED KINGDOM LE1 1QH |
| 2018-06-08 |
insert address 26 KNIGHTON GRANGE ROAD LEICESTER ENGLAND LE2 2LE |
| 2018-06-08 |
update registered_address |
| 2018-05-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-10 |
update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 43125.00 |
| 2018-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
THIRD FLOOR 2 COLTON SQUARE
LEICESTER
LE1 1QH
UNITED KINGDOM |
| 2017-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |