| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-27 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-12-07 |
delete address THE COUNTING HOUSE 27 HIGH STREET LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 4AY |
| 2021-12-07 |
insert address 18 LANCASTER ROAD HINCKLEY LEICESTERSHIRE ENGLAND LE10 0AW |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
THE COUNTING HOUSE 27 HIGH STREET
LUTTERWORTH
LEICESTERSHIRE
LE17 4AY
ENGLAND |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2021-02-08 |
update num_mort_charges 0 => 1 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2021-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118828290001 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_month 3 => 1 |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-14 => 2021-10-31 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROY ENGLAND / 12/11/2020 |
| 2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS ROY ENGLAND / 12/11/2020 |
| 2020-11-09 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/01/2020 |
| 2020-04-07 |
update accounts_next_due_date 2020-12-14 => 2021-03-14 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2020-01-15 |
update statutory_documents WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 2020-01-15 |
update statutory_documents REGISTER SNAPSHOT FOR EW04 |
| 2020-01-15 |
update statutory_documents 15/01/20 STATEMENT OF CAPITAL GBP 200 |
| 2019-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |