| Date | Description |
|---|
| 2024-04-07 |
delete address FORWARD PARK SHEENE ROAD GORSE HILL INDUSTRIAL ESTATE BEAUMONT LEYS LEICESTERSHIRE UNITED KINGDOM LE4 1BF |
| 2024-04-07 |
insert address CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE ENGLAND LE19 1WP |
| 2024-04-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES |
| 2023-08-07 |
update account_ref_day 30 => 31 |
| 2023-08-07 |
update account_ref_month 11 => 3 |
| 2023-07-14 |
update statutory_documents CURREXT FROM 30/11/2023 TO 31/03/2024 |
| 2023-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISA JANE SWANN |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL SWANN / 27/02/2023 |
| 2023-03-09 |
update statutory_documents SOLVENCY STATEMENT DATED 09/03/23 |
| 2023-03-09 |
update statutory_documents REDUCE ISSUED CAPITAL 09/03/2023 |
| 2023-03-09 |
update statutory_documents 09/03/23 STATEMENT OF CAPITAL GBP 5500000 |
| 2023-03-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2023-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-01 |
update statutory_documents ADOPT ARTICLES 27/02/2023 |
| 2023-03-01 |
update statutory_documents ADOPT ARTICLES 27/02/2023 |
| 2023-02-27 |
update statutory_documents 27/02/23 STATEMENT OF CAPITAL GBP 15999999 |
| 2022-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |