| Date | Description |
|---|
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-24 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-05-10 |
update statutory_documents FIRST GAZETTE |
| 2021-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON GUY LOVEDAY / 01/06/2021 |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOVEDAY GROUP LTD |
| 2021-02-17 |
update statutory_documents CESSATION OF NED HOLDINGS LTD AS A PSC |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WHYTE |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHYTE |
| 2020-03-07 |
delete address 14 NASEBY GARDENS ST. NEOTS CAMBS UNITED KINGDOM PE19 2EH |
| 2020-03-07 |
insert address OAK BUSINESS CENTRE 79-93 RATCLIFFE ROAD SILEBY LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 7PU |
| 2020-03-07 |
update registered_address |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOSEPH WHYTE |
| 2020-03-03 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN WHYTE |
| 2020-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NED HOLDINGS LTD |
| 2020-03-03 |
update statutory_documents CESSATION OF AARON GUY LOVEDAY AS A PSC |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN LANG |
| 2020-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2020 FROM
14 NASEBY GARDENS
ST. NEOTS
CAMBS
PE19 2EH
UNITED KINGDOM |
| 2019-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |