| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-09 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, 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 |
| 2022-12-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO 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 |
| 2022-01-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN PAGE / 07/04/2021 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN PAGE / 08/04/2020 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-06 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 10 FARRER DRIVE THE PASTURES LOWESTOFT SUFFOLK UNITED KINGDOM NR32 3BF |
| 2019-08-07 |
insert address GEORGIAN HOUSE 34 THOROUGHFARE HALESWORTH SUFFOLK UNITED KINGDOM IP19 8AP |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM
10 FARRER DRIVE
THE PASTURES
LOWESTOFT
SUFFOLK
NR32 3BF
UNITED KINGDOM |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, 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 |
| 2019-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-07 |
delete address 97 ROTTERDAM ROAD LOWESTOFT SUFFOLK UNITED KINGDOM NR32 2EY |
| 2018-11-07 |
insert address 10 FARRER DRIVE THE PASTURES LOWESTOFT SUFFOLK UNITED KINGDOM NR32 3BF |
| 2018-11-07 |
update registered_address |
| 2018-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2018 FROM
97 ROTTERDAM ROAD
LOWESTOFT
SUFFOLK
NR32 2EY
UNITED KINGDOM |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN PAGE / 09/10/2018 |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN PAGE / 09/10/2018 |
| 2018-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE PAGE / 09/10/2018 |
| 2018-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN PAGE / 09/10/2018 |
| 2018-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN PAGE / 09/10/2018 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 2017-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE BURLINGHAM / 24/03/2017 |
| 2017-09-07 |
delete address 7 TOWNSEND WAY LOWESTOFT SUFFOLK NR32 4GF |
| 2017-09-07 |
insert address 97 ROTTERDAM ROAD LOWESTOFT SUFFOLK UNITED KINGDOM NR32 2EY |
| 2017-09-07 |
update registered_address |
| 2017-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2017 FROM
7 TOWNSEND WAY
LOWESTOFT
SUFFOLK
NR32 4GF |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address LOTHING HOUSE QUAY VIEW BUSINESS PARK LOWESTOFT SUFFOLK NR32 2HD |
| 2016-08-07 |
insert address 7 TOWNSEND WAY LOWESTOFT SUFFOLK NR32 4GF |
| 2016-08-07 |
update registered_address |
| 2016-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2016 FROM
LOTHING HOUSE QUAY VIEW BUSINESS PARK
LOWESTOFT
SUFFOLK
NR32 2HD |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-11 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-17 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-20 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN PAGE / 09/10/2013 |
| 2014-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE BURLINGHAM / 09/10/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 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 |
| 2013-04-08 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 07/04/11 FULL LIST |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN PAGE / 07/04/2011 |
| 2011-02-10 |
update statutory_documents 01/05/10 STATEMENT OF CAPITAL GBP 100 |
| 2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2011 FROM
61 ALEXANDRA ROAD
LOWESTOFT
SUFFOLK
NR32 1PL |
| 2010-04-27 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-01-08 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PAGE / 31/07/2007 |
| 2008-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE BURLINGHAM / 31/07/2007 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/07 FROM:
27 BERKELEY GARDENS
LOWESTOFT
SUFFOLK NR32 4UF |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/06 FROM:
61 ALEXANDRA ROAD
LOWESTOFT
SUFFOLK
NR32 1PL |
| 2006-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |