| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 1B BOUNDARY ROAD HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH ENGLAND NR31 0LW |
| 2024-04-07 |
insert address BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK ENGLAND NR7 0LB |
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE ANTHONY HYNES |
| 2023-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL QUAIF / 27/11/2023 |
| 2023-11-21 |
update statutory_documents FIRST GAZETTE |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, 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 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-11 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-01 => 2019-12-31 |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-13 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-05 |
update statutory_documents FIRST GAZETTE |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-07-07 |
delete address SHALIMAR LOW ROAD MARTHAM GREAT YARMOUTH UNITED KINGDOM NR29 4RE |
| 2018-07-07 |
insert address UNIT 1B BOUNDARY ROAD HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH ENGLAND NR31 0LW |
| 2018-07-07 |
update registered_address |
| 2018-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 FROM
SHALIMAR LOW ROAD
MARTHAM
GREAT YARMOUTH
NR29 4RE
UNITED KINGDOM |
| 2017-10-07 |
update num_mort_charges 1 => 2 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106445940002 |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106445940001 |
| 2017-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |