| 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 |
| 2024-03-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, 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 |
| 2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN KITT / 22/12/2021 |
| 2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE VICKI MAKINS / 22/12/2021 |
| 2021-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ANDREW JOHN KITT / 22/12/2021 |
| 2021-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ANDREW JOHN KITT / 22/12/2021 |
| 2021-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR STEPHANIE MAKINS / 22/12/2021 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-07-02 |
delete index_pages_linkeddomain netdna-ssl.com |
| 2021-07-02 |
delete portfolio_pages_linkeddomain netdna-ssl.com |
| 2021-07-02 |
delete source_ip 35.187.81.197 |
| 2021-07-02 |
insert source_ip 35.214.17.188 |
| 2021-02-07 |
delete address 97 YARMOUTH ROAD NORWICH NORFOLK ENGLAND NR7 0HF |
| 2021-02-07 |
insert address YARE HOUSE 62-64 THORPE ROAD NORWICH NORFOLK ENGLAND NR1 1RY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
97 YARMOUTH ROAD NORWICH
NORFOLK
NR7 0HF
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-26 |
delete index_pages_linkeddomain dissbusinesshub.co.uk |
| 2020-03-26 |
delete index_pages_linkeddomain norfolkchamber.co.uk |
| 2020-03-26 |
delete index_pages_linkeddomain sportspark.co.uk |
| 2020-02-24 |
delete index_pages_linkeddomain wnda.org.uk |
| 2020-02-24 |
insert index_pages_linkeddomain sportspark.co.uk |
| 2020-02-24 |
insert person Hayley Gerrard |
| 2020-01-25 |
insert index_pages_linkeddomain dissbusinesshub.co.uk |
| 2020-01-25 |
insert index_pages_linkeddomain norfolkchamber.co.uk |
| 2020-01-25 |
insert index_pages_linkeddomain wnda.org.uk |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-07-24 |
delete source_ip 35.195.154.87 |
| 2019-07-24 |
insert source_ip 35.187.81.197 |
| 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 |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN KITT / 16/04/2018 |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE VICKI MAKINS / 16/04/2018 |
| 2018-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ANDREW JOHN KITT / 16/04/2018 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ANDREW JOHN KITT / 16/04/2018 |
| 2018-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR STEPHANIE MAKINS / 16/04/2018 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-25 |
delete source_ip 5.10.105.47 |
| 2018-02-25 |
insert source_ip 35.195.154.87 |
| 2018-01-07 |
delete address 5 ST. FAITHS LANE NORWICH NORFOLK NR1 1NE |
| 2018-01-07 |
insert address 97 YARMOUTH ROAD NORWICH NORFOLK ENGLAND NR7 0HF |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update reg_address_care_of NJ SMART & CO => null |
| 2018-01-07 |
update registered_address |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
C/O NJ SMART & CO
5 ST. FAITHS LANE
NORWICH
NORFOLK
NR1 1NE |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-25 |
delete projects_pages_linkeddomain callthephysician.com |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-16 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-12-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-15 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-28 |
delete about_pages_linkeddomain enjoynorthnorfolk.com |
| 2014-11-28 |
delete about_pages_linkeddomain enjoynorwich.com |
| 2014-11-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-26 |
delete source_ip 108.174.152.219 |
| 2014-09-26 |
insert source_ip 5.10.105.47 |
| 2014-01-07 |
delete address 5 ST. FAITHS LANE NORWICH NORFOLK ENGLAND NR1 1NE |
| 2014-01-07 |
insert address 5 ST. FAITHS LANE NORWICH NORFOLK NR1 1NE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-19 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-25 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED DR STEPHANIE MAKINS |
| 2013-02-21 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-12-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MAKINS |
| 2010-01-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM
5A/5B C/O NJ SMART & CO LTD
ST FAITHS LANE
NORWICH
NORFOLK
NR1 1NE |
| 2009-12-15 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN KITT / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE VICKI MAKINS / 15/12/2009 |
| 2009-04-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW KITT / 08/04/2009 |
| 2009-04-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW KITT / 08/04/2009 |
| 2009-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MAKINS / 08/04/2009 |
| 2009-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM
C/O NJ SMART & CO LTD / NO. 5
ST FAITHS LANE
NORWICH
NORFOLK
NR1 1NE |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
5A - 5B ST FAITHS LANE
NORWICH
NORFOLK
NR1 1NE |
| 2008-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
C/O NJ SMART & CO. LTD / NO. 5
ST. FAITHS LANE
NORWICH
NORFOLK NR1 1NE |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |