| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2025-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2025 FROM
53 CUNNINGHAM ROAD
NORWICH
NR5 8HH
ENGLAND |
| 2025-02-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2025-02-28 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
| 2024-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIN MUDURE / 08/03/2023 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-03-08 |
update statutory_documents CESSATION OF MARIN MUDURE AS A PSC |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-07-31 |
| 2019-06-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address UNION SUITE THE UNION BUILDING 51 - 59 ROSE LANE NORWICH ENGLAND NR1 1BY |
| 2018-04-07 |
insert address 53 CUNNINGHAM ROAD NORWICH ENGLAND NR5 8HH |
| 2018-04-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
UNION SUITE THE UNION BUILDING
51 - 59 ROSE LANE
NORWICH
NR1 1BY
ENGLAND |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2017-11-07 |
delete address THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK ENGLAND NR1 1BY |
| 2017-11-07 |
insert address UNION SUITE THE UNION BUILDING 51 - 59 ROSE LANE NORWICH ENGLAND NR1 1BY |
| 2017-11-07 |
update reg_address_care_of C/O ASTON SHAW => null |
| 2017-11-07 |
update registered_address |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIN MUDURE |
| 2017-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2017 FROM
C/O C/O ASTON SHAW
THE UNION BUILDING 51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
ENGLAND |
| 2017-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2017 FROM
UNION SUITE THE UNION BUILDING
51 - 59 ROSE LANE
NORWICH
NR1 1BY
ENGLAND |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
delete address 58 THORPE ROAD NORWICH NORFOLK NR1 1RY |
| 2016-02-08 |
insert address THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK ENGLAND NR1 1BY |
| 2016-02-08 |
update reg_address_care_of null => C/O ASTON SHAW |
| 2016-02-08 |
update registered_address |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
58 THORPE ROAD
NORWICH
NORFOLK
NR1 1RY |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-04 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-04 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 58 THORPE ROAD NORWICH NORFOLK UNITED KINGDOM NR1 1RY |
| 2014-10-07 |
insert address 58 THORPE ROAD NORWICH NORFOLK NR1 1RY |
| 2014-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-12 |
update statutory_documents 04/09/14 FULL LIST |
| 2013-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |