| Date | Description |
|---|
| 2024-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-06-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2023-06-07 |
insert sic_code 49410 - Freight transport by road |
| 2023-06-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-23 |
delete source_ip 199.15.163.128 |
| 2023-02-23 |
insert source_ip 34.117.168.233 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065642990002 |
| 2020-05-07 |
delete address 5 BEATTY CLOSE HINCKLEY ENGLAND LE10 1PD |
| 2020-05-07 |
insert address 5 BARLEYFIELD HINCKLEY ENGLAND LE10 1YE |
| 2020-05-07 |
update registered_address |
| 2020-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM
5 BEATTY CLOSE
HINCKLEY
LE10 1PD
ENGLAND |
| 2020-03-07 |
delete address 15 CHETWOOD ROAD GATWICK SUSSEX ENGLAND RH11 8GB |
| 2020-03-07 |
insert address 5 BEATTY CLOSE HINCKLEY ENGLAND LE10 1PD |
| 2020-03-07 |
update registered_address |
| 2020-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2020 FROM
15 CHETWOOD ROAD
GATWICK
SUSSEX
RH11 8GB
ENGLAND |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065642990001 |
| 2019-12-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2019-12-07 |
delete sic_code 49410 - Freight transport by road |
| 2019-12-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MOORE |
| 2019-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OLIVER MOORE / 20/08/2019 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MOORE / 12/04/2018 |
| 2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MOORE / 05/04/2018 |
| 2018-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MOORE / 05/04/2018 |
| 2018-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS OLIVER MOOEW / 05/04/2018 |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-07 |
delete address 2 SHERBORNE ROAD BURBAGE HINCKLEY ENGLAND LE10 2BE |
| 2017-08-07 |
insert address 15 CHETWOOD ROAD GATWICK SUSSEX ENGLAND RH11 8GB |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
delete address 243 BROOKSIDE BURBAGE HINCKLEY LEICESTERSHIRE LE10 2TJ |
| 2017-07-07 |
insert address 2 SHERBORNE ROAD BURBAGE HINCKLEY ENGLAND LE10 2BE |
| 2017-07-07 |
update registered_address |
| 2017-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM
2 SHERBORNE ROAD
BURBAGE
HINCKLEY
LE10 2BE
ENGLAND |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
243 BROOKSIDE
BURBAGE
HINCKLEY
LEICESTERSHIRE
LE10 2TJ |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-08 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-10 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-07 |
delete address 2 SHERBORNE ROAD BURBAGE HINCKLEY LEICESTERSHIRE LE10 2BE |
| 2015-05-07 |
insert address 243 BROOKSIDE BURBAGE HINCKLEY LEICESTERSHIRE LE10 2TJ |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
2 SHERBORNE ROAD
BURBAGE
HINCKLEY
LEICESTERSHIRE
LE10 2BE |
| 2015-04-14 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-06 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MOORE / 01/01/2014 |
| 2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OLIVER MOORE / 01/01/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-29 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-01-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES MOORE / 20/03/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OLIVER MOORE / 20/03/2010 |
| 2010-02-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |