| Date | Description |
|---|
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-22 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
insert sic_code 80200 - Security systems service activities |
| 2020-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AARON COE / 01/03/2020 |
| 2020-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN ALLISON |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, 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 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089996020001 |
| 2017-02-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address SUITE 114 SACKVILLE PLACE 44-48 MAGDALEN STREET NORWICH NORFOLK NR3 1JU |
| 2016-07-07 |
insert address SACKVILLE PLACE 44 - 48 MAGDALEN STREET NORWICH NORFOLK ENGLAND NR3 1JU |
| 2016-07-07 |
update registered_address |
| 2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
SUITE 114 SACKVILLE PLACE 44-48 MAGDALEN STREET
NORWICH
NORFOLK
NR3 1JU |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-16 => 2017-01-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-25 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AARON COE / 10/10/2015 |
| 2016-03-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_charges 0 => 1 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANNON WESTON |
| 2015-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089996020001 |
| 2015-10-07 |
delete address UNIT 2 THAMESFIELD WAY YARMOUTH BUSINESS PARK GREAT YARMOUTH NORFOLK NR31 0DN |
| 2015-10-07 |
insert address SUITE 114 SACKVILLE PLACE 44-48 MAGDALEN STREET NORWICH NORFOLK NR3 1JU |
| 2015-10-07 |
update registered_address |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
UNIT 2 THAMESFIELD WAY
YARMOUTH BUSINESS PARK
GREAT YARMOUTH
NORFOLK
NR31 0DN |
| 2015-06-07 |
insert sic_code 80100 - Private security activities |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-16 |
| 2015-06-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-07 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-03-07 |
delete address UNIT 7 SUFFOLK ROAD GREAT YARMOUTH NORFOLK ENGLAND NR31 0LN |
| 2015-03-07 |
insert address UNIT 2 THAMESFIELD WAY YARMOUTH BUSINESS PARK GREAT YARMOUTH NORFOLK NR31 0DN |
| 2015-03-07 |
update registered_address |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
UNIT 7 SUFFOLK ROAD
GREAT YARMOUTH
NORFOLK
NR31 0LN
ENGLAND |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED AARON COE |
| 2014-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |