| Date | Description |
|---|
| 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 |
| 2024-04-03 |
delete source_ip 77.72.4.130 |
| 2024-04-03 |
insert source_ip 172.67.132.240 |
| 2024-04-03 |
insert source_ip 104.21.5.40 |
| 2023-06-18 |
delete source_ip 172.67.132.240 |
| 2023-06-18 |
delete source_ip 104.21.5.40 |
| 2023-06-18 |
insert source_ip 77.72.4.130 |
| 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 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-01-07 |
delete address UNIT 4 KETTERING PARKWAY KETTERING ENGLAND NN15 6WJ |
| 2022-01-07 |
insert address 64 MANSFIELD STREET LEICESTER ENGLAND LE1 3DL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
UNIT 4 KETTERING PARKWAY
KETTERING
NN15 6WJ
ENGLAND |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 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 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
delete source_ip 104.28.14.79 |
| 2021-01-29 |
delete source_ip 104.28.15.79 |
| 2021-01-29 |
insert source_ip 104.21.5.40 |
| 2020-10-30 |
delete address 21 WELLINGTON STREET LEICESTER ENGLAND LE1 6HH |
| 2020-10-30 |
insert address UNIT 4 KETTERING PARKWAY KETTERING ENGLAND NN15 6WJ |
| 2020-10-30 |
update registered_address |
| 2020-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM
21 WELLINGTON STREET
LEICESTER
LE1 6HH
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-06 |
insert source_ip 172.67.132.240 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW HAYCOCK |
| 2020-03-31 |
update statutory_documents SECRETARY APPOINTED MR DAVID HAYCOCK |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEADLANDS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HEADLANDS |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HOWLETT |
| 2019-08-07 |
delete address 4 SUMMERHOUSE ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN3 6BJ |
| 2019-08-07 |
insert address 21 WELLINGTON STREET LEICESTER ENGLAND LE1 6HH |
| 2019-08-07 |
update registered_address |
| 2019-07-31 |
delete source_ip 77.72.4.130 |
| 2019-07-31 |
insert source_ip 104.28.14.79 |
| 2019-07-31 |
insert source_ip 104.28.15.79 |
| 2019-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2019 FROM
4 SUMMERHOUSE ROAD
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
NN3 6BJ
ENGLAND |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2019-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE MARC HOWLETT |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAYCOCK |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW HAYCOCK |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW HAYCOCK |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN BIRCHALL |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MR WARREN JOHN BIRCHALL |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAYCOCK |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW HAYCOCK |
| 2018-01-04 |
update statutory_documents CESSATION OF DAVID PAUL FITZJOHN AS A PSC |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FITZJOHN |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYLAN PRITCHETT |
| 2017-12-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-12-09 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-23 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |