| Date | Description |
|---|
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-03-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LANCASTER HOUSE 87 YARMOUTH ROAD
NORWICH
NORFOLK
NR7 0HF
UNITED KINGDOM |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
| 2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL MICHAEL GERARD HUNTER / 03/03/2023 |
| 2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL MICHAEL GERARD HUNTER / 03/03/2023 |
| 2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL MICHAEL GERARD HUNTER / 03/03/2023 |
| 2023-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL MICHAEL GERARD HUNTER / 03/03/2023 |
| 2023-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHANE ANDREW GILES WICKHAM / 03/03/2023 |
| 2023-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID BASEY / 03/03/2023 |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-13 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2022-09-13 |
update statutory_documents ADOPT ARTICLES 05/09/2022 |
| 2022-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-07 |
delete address LANCASTER HOUSE 87 YARMOUTH ROAD NORWICH NORFOLK UNITED KINGDOM NR7 0HF |
| 2022-06-07 |
insert address 124 THORPE ROAD NORWICH ENGLAND NR1 1RS |
| 2022-06-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
LANCASTER HOUSE 87 YARMOUTH ROAD
NORWICH
NORFOLK
NR7 0HF
UNITED KINGDOM |
| 2022-04-27 |
update statutory_documents 17/04/22 STATEMENT OF CAPITAL GBP 90.00 |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN THOMPSON |
| 2022-04-13 |
update statutory_documents 12/04/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES |
| 2022-02-11 |
update statutory_documents 02/08/21 STATEMENT OF CAPITAL GBP 280707 |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-12 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 380707 |
| 2021-04-11 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 725658 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-14 |
update statutory_documents 03/06/20 STATEMENT OF CAPITAL GBP 941340 |
| 2020-09-14 |
update statutory_documents 04/06/20 STATEMENT OF CAPITAL GBP 1045317 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-19 |
update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 1472270 |
| 2019-07-19 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 1485100 |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MICHAEL GERARD HUNTER / 16/04/2019 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2017-08-22 |
update statutory_documents 06/04/17 STATEMENT OF CAPITAL GBP 1870100 |
| 2017-08-22 |
update statutory_documents 30/04/17 STATEMENT OF CAPITAL GBP 1775100 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BASEY / 02/05/2017 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address YARE HOUSE 62-64 THORPE ROAD NORWICH ENGLAND NR1 1RY |
| 2016-08-07 |
insert address LANCASTER HOUSE 87 YARMOUTH ROAD NORWICH NORFOLK UNITED KINGDOM NR7 0HF |
| 2016-08-07 |
update reg_address_care_of BDO LLP => null |
| 2016-08-07 |
update registered_address |
| 2016-07-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
C/O BDO LLP
YARE HOUSE 62-64 THORPE ROAD
NORWICH
NR1 1RY
ENGLAND |
| 2016-05-16 |
update statutory_documents 30/04/16 STATEMENT OF CAPITAL GBP 2050100 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-15 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-07 => 2016-12-31 |
| 2015-11-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address CEDAR HOUSE 105 CARROW ROAD NORWICH NR1 1HP |
| 2015-06-09 |
insert address YARE HOUSE 62-64 THORPE ROAD NORWICH ENGLAND NR1 1RY |
| 2015-06-09 |
update reg_address_care_of null => BDO LLP |
| 2015-06-09 |
update registered_address |
| 2015-05-21 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 2300100 |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-07 |
| 2015-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
CEDAR HOUSE 105 CARROW ROAD
NORWICH
NR1 1HP |
| 2015-04-07 |
delete address CEDAR HOUSE 105 CARROW ROAD NORWICH ENGLAND NR1 1HP |
| 2015-04-07 |
insert address CEDAR HOUSE 105 CARROW ROAD NORWICH NR1 1HP |
| 2015-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-24 |
update statutory_documents 07/03/15 FULL LIST |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ANDREW GILES WICKHAM / 18/12/2014 |
| 2014-08-07 |
delete address 200-216 HEIGHAM STREET NORWICH NORFOLK UNITED KINGDOM NR2 4TZ |
| 2014-08-07 |
insert address CEDAR HOUSE 105 CARROW ROAD NORWICH ENGLAND NR1 1HP |
| 2014-08-07 |
update registered_address |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
200-216 HEIGHAM STREET
NORWICH
NORFOLK
NR2 4TZ
UNITED KINGDOM |
| 2014-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BASEY / 19/06/2014 |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED GLENN DAVID THOMPSON |
| 2014-04-08 |
update statutory_documents ADOPT ARTICLES 01/04/2014 |
| 2014-04-08 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 2500100 |
| 2014-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |