| Date | Description |
|---|
| 2024-11-21 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY RAYMOND LEWY |
| 2022-07-20 |
update statutory_documents CESSATION OF JAMIE GILES AS A PSC |
| 2022-07-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-19 |
update statutory_documents 23/06/22 STATEMENT OF CAPITAL GBP 998 |
| 2022-07-19 |
update statutory_documents 23/06/22 STATEMENT OF CAPITAL GBP 999 |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE GILES |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR GARY RAYMOND LEWY |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
delete address HARBOROUGH INNOVATION CENTRE WELLINGTON WAY AIRFIELD BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE ENGLAND LE16 7WB |
| 2019-11-07 |
insert address 4A CHURCH STREET MARKET HARBOROUGH LEICESTERSHIRE ENGLAND LE16 7AA |
| 2019-11-07 |
update registered_address |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE GILES / 02/09/2019 |
| 2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM
HARBOROUGH INNOVATION CENTRE WELLINGTON WAY
AIRFIELD BUSINESS PARK
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7WB
ENGLAND |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-02 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_ref_day 30 => 31 |
| 2019-05-07 |
update account_ref_month 11 => 3 |
| 2019-04-16 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/03/2019 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE GILES / 18/10/2018 |
| 2018-06-22 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-06-22 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 560 |
| 2018-03-27 |
update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-03-27 |
update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 101 |
| 2018-03-27 |
update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 102 |
| 2018-03-27 |
update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 51 |
| 2017-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |