| Date | Description |
|---|
| 2024-04-17 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHLAHUDDIN MUSTAFA / 05/03/2024 |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/24, NO UPDATES |
| 2024-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093088070001 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-16 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents CESSATION OF SHLAHUDDIN MUSTAFA AS A PSC |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093088070002 |
| 2022-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNERGY REAL ESTATES LEICESTER LIMITED |
| 2022-09-08 |
delete address 47 PERCIVAL STREET LEICESTER LE5 3NS |
| 2022-09-08 |
insert address 7/8 GOWER STREET LEICESTER ENGLAND LE1 3LJ |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-08 |
update registered_address |
| 2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
47 PERCIVAL STREET
LEICESTER
LE5 3NS |
| 2022-08-19 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-19 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-05 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-14 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-02-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIPTI RAJPUT |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZMIN MUSTAFA |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MISS DIPTI RAJPUT |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MISS NAZMIN MUSTAFA |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-13 => 2017-08-31 |
| 2016-03-03 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 47 PERCIVAL STREET LEICESTER ENGLAND LE5 3NS |
| 2016-02-11 |
insert address 47 PERCIVAL STREET LEICESTER LE5 3NS |
| 2016-02-11 |
insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-11-13 |
| 2016-02-11 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2016-01-11 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-06-09 |
update num_mort_charges 0 => 1 |
| 2015-06-09 |
update num_mort_outstanding 0 => 1 |
| 2015-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093088070001 |
| 2014-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |