| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-01 => 2017-12-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 11 => 3 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-11-01 |
| 2017-08-07 |
delete address 9 HENLEY ROAD IPSWICH SUFFOLK IP1 3SD |
| 2017-08-07 |
insert address 9 HENLEY COURT HENLEY ROAD IPSWICH SUFFOLK ENGLAND IP1 3SD |
| 2017-08-07 |
update registered_address |
| 2017-08-01 |
update statutory_documents CURRSHO FROM 30/11/2016 TO 31/03/2016 |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
9 HENLEY ROAD
IPSWICH
SUFFOLK
IP1 3SD |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2016-09-30 => 2017-08-31 |
| 2017-04-24 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2017-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2016-09-30 |
| 2016-01-08 |
delete address 9 HENLEY ROAD IPSWICH SUFFOLK ENGLAND IP1 3SD |
| 2016-01-08 |
insert address 9 HENLEY ROAD IPSWICH SUFFOLK IP1 3SD |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-23 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-12-08 |
delete address BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ |
| 2015-12-08 |
insert address 9 HENLEY ROAD IPSWICH SUFFOLK ENGLAND IP1 3SD |
| 2015-12-08 |
update reg_address_care_of AVANTI TAX ACCOUNTANTS LTD => null |
| 2015-12-08 |
update registered_address |
| 2015-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
C/O AVANTI TAX ACCOUNTANTS LTD
BRIGHTWELL BARNS WALDRINGFIELD ROAD
BRIGHTWELL
IPSWICH
SUFFOLK
IP10 0BJ |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK ENGLAND IP10 0BJ |
| 2015-02-07 |
insert address BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-02-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2015-01-13 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ |
| 2014-01-07 |
insert address BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK ENGLAND IP10 0BJ |
| 2014-01-07 |
update reg_address_care_of AVANTI COMPANY SECRETARIAL LTD => AVANTI TAX ACCOUNTANTS LTD |
| 2014-01-07 |
update registered_address |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
C/O AVANTI COMPANY SECRETARIAL LTD
BRIGHTWELL BARNS IPSWICH ROAD
BRIGHTWELL
IPSWICH
SUFFOLK
IP10 0BJ |
| 2013-12-07 |
delete address BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH SUFFOLK ENGLAND IP10 0BJ |
| 2013-12-07 |
insert address BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-20 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-11-07 |
delete address AVANTI TAX ACCOUNTANTS LTD BAY HOUSE 20-22 MARKET PLACE SAXMUNDHAM SUFFOLK ENGLAND IP17 1AG |
| 2013-11-07 |
insert address BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH SUFFOLK ENGLAND IP10 0BJ |
| 2013-11-07 |
update reg_address_care_of null => AVANTI COMPANY SECRETARIAL LTD |
| 2013-11-07 |
update registered_address |
| 2013-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
AVANTI TAX ACCOUNTANTS LTD BAY HOUSE
20-22 MARKET PLACE
SAXMUNDHAM
SUFFOLK
IP17 1AG
ENGLAND |
| 2013-08-01 |
delete address BAY HOUSE 20 - 22 MARKET PLACE SAXMUNDHAM SUFFOLK UNITED KINGDOM IP17 1AG |
| 2013-08-01 |
insert address AVANTI TAX ACCOUNTANTS LTD BAY HOUSE 20-22 MARKET PLACE SAXMUNDHAM SUFFOLK ENGLAND IP17 1AG |
| 2013-08-01 |
update reg_address_care_of CERTAX ACCOUNTING => null |
| 2013-08-01 |
update registered_address |
| 2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
C/O CERTAX ACCOUNTING
BAY HOUSE 20 - 22 MARKET PLACE
SAXMUNDHAM
SUFFOLK
IP17 1AG
UNITED KINGDOM |
| 2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-20 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MANN / 03/03/2012 |
| 2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-08-28 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-08-11 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2009 FROM
16A FALCON STREET
IPSWICH
IP1 1SL |
| 2009-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2009 FROM
C/O CERTAX ACCOUNTING
20 -22
MARKET PLACE
SAXMUNDHAM
SUFFOLK
IP17 1AG
UNITED KINGDOM |
| 2009-12-14 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MANN / 14/12/2009 |
| 2008-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |