Date | Description |
2024-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/24, NO UPDATES |
2024-08-30 |
update statutory_documents 30/11/23 UNAUDITED ABRIDGED |
2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-25 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-09-29 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-11-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-11-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-11-05 |
update statutory_documents FIRST GAZETTE |
2019-10-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE DAWN MELVIN |
2016-09-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE MELVIN |
2016-02-09 |
delete address 30 LUTTERWORTH ROAD AYLESTONE LEICESTER ENGLAND LE2 8PF |
2016-02-09 |
insert address 30 LUTTERWORTH ROAD AYLESTONE LEICESTER LE2 8PF |
2016-02-09 |
update registered_address |
2016-02-09 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
2016-02-09 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
2016-01-13 |
update statutory_documents 27/11/15 FULL LIST |
2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-12-07 |
update accounts_last_madeup_date null => 2014-11-30 |
2015-12-07 |
update accounts_next_due_date 2015-08-27 => 2016-08-31 |
2015-11-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-11-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-11-24 |
update statutory_documents FIRST GAZETTE |
2015-05-07 |
update returns_last_madeup_date null => 2014-11-27 |
2015-04-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
2015-04-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
2015-03-10 |
update statutory_documents 27/11/14 FULL LIST |
2015-03-10 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 100 |
2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE DAWN MELVIN |
2013-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |