| Date | Description |
|---|
| 2023-10-07 |
insert company_previous_name THE LEADERSHIP TEAM CONSULTANCY GROUP LTD |
| 2023-10-07 |
update name THE LEADERSHIP TEAM CONSULTANCY GROUP LTD => LTCG BUSINESS SPECIALISTS LTD |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-05 |
update statutory_documents COMPANY NAME CHANGED THE LEADERSHIP TEAM CONSULTANCY GROUP LTD
CERTIFICATE ISSUED ON 05/09/23 |
| 2023-08-22 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANTONY KITCHEN / 31/12/2022 |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date null => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY KITCHEN / 30/06/2022 |
| 2022-07-07 |
delete address 3 RUSSELL STREET LEAMINGTON SPA ENGLAND CV32 5QA |
| 2022-07-07 |
insert address FIRST FLOOR OFFICES 9 GUY PLACE EAST LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 4RG |
| 2022-07-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
3 RUSSELL STREET
LEAMINGTON SPA
CV32 5QA
ENGLAND |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2022-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY KITCHEN / 31/01/2022 |
| 2022-01-31 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 230100 |
| 2022-01-07 |
delete address 14 UNION ROAD LEAMINGTON SPA ENGLAND CV32 5LT |
| 2022-01-07 |
insert address 3 RUSSELL STREET LEAMINGTON SPA ENGLAND CV32 5QA |
| 2022-01-07 |
update registered_address |
| 2021-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2021 FROM
14 UNION ROAD
LEAMINGTON SPA
CV32 5LT
ENGLAND |
| 2021-12-07 |
insert company_previous_name BLAUGRANA HOLDINGS LIMITED |
| 2021-12-07 |
update account_ref_day 30 => 28 |
| 2021-12-07 |
update account_ref_month 6 => 2 |
| 2021-12-07 |
update accounts_next_due_date 2023-03-10 => 2022-11-30 |
| 2021-12-07 |
update name BLAUGRANA HOLDINGS LIMITED => THE LEADERSHIP TEAM CONSULTANCY GROUP LTD |
| 2021-11-15 |
update statutory_documents COMPANY NAME CHANGED BLAUGRANA HOLDINGS LIMITED
CERTIFICATE ISSUED ON 15/11/21 |
| 2021-11-14 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 28/02/2022 |
| 2021-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |