| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MR LEE ANDREW EDMONDSON |
| 2023-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ANDREW EDMONDSON |
| 2023-09-21 |
update statutory_documents CESSATION OF CHRISTIANE RENEE EDMONDSON AS A PSC |
| 2023-09-21 |
update statutory_documents 21/09/23 STATEMENT OF CAPITAL GBP 1000 |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE EDMONDSON |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-08 |
update statutory_documents 18/04/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-27 |
update statutory_documents 18/04/15 FULL LIST |
| 2014-06-07 |
delete address 18 ST. EDMUNDS ROAD ACLE NORWICH UNITED KINGDOM NR13 3BP |
| 2014-06-07 |
insert address 18 ST. EDMUNDS ROAD ACLE NORWICH NR13 3BP |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-06 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MOON EDMONDSON / 01/01/2013 |
| 2014-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MOON EDMONDSON / 01/01/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-29 |
update statutory_documents 18/04/13 FULL LIST |
| 2012-04-20 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2011 FROM
6 KINGSTON WHARF
HULL
EAST YORKSHIRE
HU12ES |
| 2011-05-04 |
update statutory_documents 18/04/11 FULL LIST |
| 2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTIANE EDMONDSON / 01/01/2010 |
| 2009-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-24 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 2009-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |