| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 9 => 10 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-06 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-07-31 |
| 2023-10-07 |
delete address PARK HOUSE 37 CLARENCE STREET LEICESTER LEICESTERSHIRE ENGLAND LE1 3RW |
| 2023-10-07 |
insert address MEADOWCROFT LANE HALIFAX ROAD RIPPONDEN WEST YORKSHIRE ENGLAND HX6 4AJ |
| 2023-10-07 |
update registered_address |
| 2023-09-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-14 |
update statutory_documents ADOPT ARTICLES 07/09/2023 |
| 2023-09-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
PARK HOUSE 37 CLARENCE STREET
LEICESTER
LEICESTERSHIRE
LE1 3RW
ENGLAND |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR BEN GUJRAL |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE NORTON |
| 2023-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANILLA GROUP LIMITED |
| 2023-09-12 |
update statutory_documents CESSATION OF JORDAN MALCOLM COOLEY AS A PSC |
| 2023-09-12 |
update statutory_documents CESSATION OF MAM INVESTMENT GROUP LTD AS A PSC |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDAN COOLEY |
| 2023-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JORDAN MALCOLM COOLEY / 31/01/2023 |
| 2023-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAM INVESTMENT GROUP LTD |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY DAKIN |
| 2023-04-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2023 |
| 2023-04-12 |
update statutory_documents CESSATION OF TFS FACILITIES SERVICES LTD AS A PSC |
| 2023-04-07 |
delete address ST GEORGE'S HOUSE REARSBY BUSINESS PARK GADDESBY LANE LEICESTER LEICESTERSHIRE ENGLAND LE7 4YH |
| 2023-04-07 |
insert address PARK HOUSE 37 CLARENCE STREET LEICESTER LEICESTERSHIRE ENGLAND LE1 3RW |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-06 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY EMMA DAKIN / 02/11/2022 |
| 2023-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2023 FROM
ST GEORGE'S HOUSE REARSBY BUSINESS PARK
GADDESBY LANE
LEICESTER
LEICESTERSHIRE
LE7 4YH
ENGLAND |
| 2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN MALCOLM COOLEY / 02/11/2022 |
| 2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN MALCOLM COOLEY / 31/01/2023 |
| 2023-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JORDAN MALCOLM COOLEY / 02/11/2022 |
| 2023-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JORDAN MALCOLM COOLEY / 31/01/2023 |
| 2023-02-09 |
update statutory_documents 09/02/23 STATEMENT OF CAPITAL GBP 10.0 |
| 2023-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-08-07 |
delete address UNIT 2 COPSE PADDOCK HOLLOWS PARK LEICESTER LEICESTERSHIRE UNITED KINGDOM LE9 9JJ |
| 2022-08-07 |
insert address ST GEORGE'S HOUSE REARSBY BUSINESS PARK GADDESBY LANE LEICESTER LEICESTERSHIRE ENGLAND LE7 4YH |
| 2022-08-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
UNIT 2 COPSE PADDOCK
HOLLOWS PARK
LEICESTER
LEICESTERSHIRE
LE9 9JJ
UNITED KINGDOM |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2022-04-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TFS FACILITIES SERVICES LTD |
| 2022-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JORDAN MALCOLM COOLEY / 01/03/2022 |
| 2022-04-05 |
update statutory_documents CESSATION OF KIRSTY EMMA DAKIN AS A PSC |
| 2021-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY EMMA DAKIN / 18/09/2021 |
| 2021-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |