| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 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 |
| 2021-12-21 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-26 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA ALLEN |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-12 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PIERCE / 15/09/2015 |
| 2015-09-07 |
delete address 45 BOSTON ROAD IPSWICH IP4 4EQ |
| 2015-09-07 |
insert address BUILDING 5, UNIT 5B BENTWATERS PARKS RENDLESHAM WOODBRIDGE SUFFOLK ENGLAND IP12 2TW |
| 2015-09-07 |
update registered_address |
| 2015-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2015 FROM
45 BOSTON ROAD
IPSWICH
IP4 4EQ |
| 2015-06-17 |
update statutory_documents SECRETARY APPOINTED MISS GEORGINA LOUISE ALLEN |
| 2015-06-07 |
delete address 8 DEBEN MILL BUSINESS CENTRE, OLD MALTINGS APPROACH, WOODBRIDGE, SUFFOLK, UNITED KINGDOM IP12 1BL |
| 2015-06-07 |
insert address 45 BOSTON ROAD IPSWICH IP4 4EQ |
| 2015-06-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2015-06-07 |
update account_ref_day 30 => 31 |
| 2015-06-07 |
update account_ref_month 4 => 3 |
| 2015-06-07 |
update accounts_next_due_date 2017-01-24 => 2016-12-31 |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-07 |
| 2015-06-07 |
update returns_next_due_date 2016-05-22 => 2016-06-04 |
| 2015-05-07 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 2015-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
8 DEBEN MILL BUSINESS CENTRE, OLD MALTINGS APPROACH,
WOODBRIDGE,
SUFFOLK,
IP12 1BL
UNITED KINGDOM |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID PIERCE |
| 2015-05-07 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ |