| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2024-01-31 => 2023-12-31 |
| 2023-03-14 |
update statutory_documents CURRSHO FROM 30/04/2023 TO 31/03/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-02 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-23 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURNHAM / 24/06/2021 |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE BURNHAM / 24/06/2021 |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BURNHAM / 24/06/2021 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURNHAM / 08/03/2021 |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE BURNHAM / 08/03/2021 |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BURNHAM / 08/03/2021 |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURNHAM / 16/02/2021 |
| 2021-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BURNHAM / 16/02/2021 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, 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 |
| 2019-07-15 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-04 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 97 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF |
| 2018-08-09 |
insert address MARKET HOUSE CHURCH STREET HARLESTON ENGLAND IP20 9BB |
| 2018-08-09 |
update registered_address |
| 2018-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2018 FROM
97 YARMOUTH ROAD
NORWICH
NORFOLK
NR7 0HF |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-22 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-05-13 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-04-25 |
update statutory_documents 25/04/16 NO CHANGES |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-07 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE BURNHAM |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-25 => 2016-01-31 |
| 2014-08-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 97 YARMOUTH ROAD NORWICH NORFOLK UNITED KINGDOM NR7 0HF |
| 2014-06-07 |
insert address 97 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF |
| 2014-06-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-06 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURNHAM / 21/03/2014 |
| 2013-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |