| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ELLIOT JOHNSTONE / 19/09/2023 |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED ANSLEY MCKAY COVEY |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED CARLOS NAVARRO |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ELLIOT JOHNSTONE |
| 2023-09-19 |
update statutory_documents SECRETARY APPOINTED ANSLEY MCKAY COVEY |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NAMENYE |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LIPPERT |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIMMY MENEFEE |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW NAMENYE |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH NAMENYE / 08/08/2023 |
| 2023-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LIPPERT / 08/08/2023 |
| 2023-08-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HALL / 04/08/2017 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address SUTTON ROAD CATFIELD GREAT YARMOUTH NORFOLK UNITED KINGDOM NR29 5BG |
| 2020-02-07 |
insert address SOUTHMOOR LANE HAVANT HAMPSHIRE ENGLAND PO9 1JJ |
| 2020-02-07 |
update registered_address |
| 2020-01-17 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 500100 |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLUS LEBBIN |
| 2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
SUTTON ROAD CATFIELD
GREAT YARMOUTH
NORFOLK
NR29 5BG
UNITED KINGDOM |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JIMMY MAURICE MENEFEE |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MARCELLUS MARTIN LEBBIN |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-04 => 2020-09-30 |
| 2019-05-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LCI INDUSTRIES B.V. |
| 2019-04-09 |
update statutory_documents CESSATION OF LCI INDUSTRIES AS A PSC |
| 2019-01-07 |
delete address 35 GREAT ST. HELEN'S LONDON UNITED KINGDOM EC3A 6AP |
| 2019-01-07 |
insert address SUTTON ROAD CATFIELD GREAT YARMOUTH NORFOLK UNITED KINGDOM NR29 5BG |
| 2019-01-07 |
update registered_address |
| 2018-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2018 FROM
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
UNITED KINGDOM |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOSEPH NAMENYE |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MERENESS |
| 2018-10-07 |
delete sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2018-10-07 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-08-08 |
update account_ref_month 8 => 12 |
| 2018-07-24 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 2018-07-12 |
update statutory_documents SECRETARY APPOINTED ANDREW JOSEPH NAMENYE |
| 2018-07-07 |
delete address LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
| 2018-07-07 |
insert address 35 GREAT ST. HELEN'S LONDON UNITED KINGDOM EC3A 6AP |
| 2018-07-07 |
update registered_address |
| 2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
LOWER GROUND FLOOR ONE GEORGE YARD
LONDON
EC3V 9DF
UNITED KINGDOM |
| 2017-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |