| Date | Description |
|---|
| 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 |
| 2024-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE LAURA GARDNER |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-06-17 |
delete address 629 Foxhall Road, Ipswich, IP3 8NE |
| 2023-06-17 |
delete address PO Box 7279
Rushden
Northamptonshire
NN10 8WR |
| 2023-06-17 |
insert address 235 Foxhall Road, Ipswich, IP3 8LF |
| 2023-06-17 |
insert address 325 Foxhall Road, Ipswich, IP3 8LF |
| 2023-06-17 |
update primary_contact 629 Foxhall Road, Ipswich, IP3 8NE => 235 Foxhall Road, Ipswich, IP3 8LF |
| 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 |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-08-07 |
delete address 629 FOXHALL ROAD IPSWICH SUFFOLK IP3 8NE |
| 2022-08-07 |
insert address 235 FOXHALL ROAD IPSWICH SUFFOLK UNITED KINGDOM IP3 8LF |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
629 FOXHALL ROAD
IPSWICH
SUFFOLK
IP3 8NE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PAUL THURSTON |
| 2017-10-27 |
update statutory_documents CESSATION OF PETER WALTER THURSTON AS A PSC |
| 2017-10-04 |
delete source_ip 84.22.162.30 |
| 2017-10-04 |
insert source_ip 84.22.163.87 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 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 |
| 2016-01-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-12-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-12 |
update statutory_documents 15/10/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-23 |
update statutory_documents 15/10/14 FULL LIST |
| 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 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-30 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-10-14 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-29 |
delete person Shahin Ismail |
| 2012-11-30 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE LAURA GARDNER |
| 2012-08-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-07-30 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL THURSTON / 22/10/2009 |
| 2009-07-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-11-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/04/06 |
| 2006-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 2003-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/03 FROM:
2 SANDLING CRESCENT
RUSHMERE ST ANDREW
IPSWICH
SUFFOLK IP4 5TW |
| 2003-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/03 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |