Date | Description |
2025-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/24, NO UPDATES |
2024-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-04-07 |
delete address LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX UNITED KINGDOM CB10 1PF |
2023-04-07 |
insert address 24 MARKET PLACE SWAFFHAM ENGLAND PE37 7QH |
2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2023-04-07 |
update registered_address |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDMUND RALPH JOHNSON / 07/09/2022 |
2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
LEWIS HOUSE GREAT CHESTERFORD COURT
GREAT CHESTERFORD
ESSEX
CB10 1PF
UNITED KINGDOM |
2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND RALPH JOHNSON / 07/09/2022 |
2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TIMOTHY DYE / 07/09/2022 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
2020-06-07 |
delete address WATER LANE BARN RAYNHAM ROAD COLKIRK FAKENHAM NORFOLK ENGLAND NR21 7HU |
2020-06-07 |
insert address LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX UNITED KINGDOM CB10 1PF |
2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-09-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-07 |
update registered_address |
2020-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2020-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2020 FROM
WATER LANE BARN RAYNHAM ROAD
COLKIRK
FAKENHAM
NORFOLK
NR21 7HU
ENGLAND |
2020-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND RALPH JOHNSON / 29/04/2020 |
2020-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDMUND RALPH JOHNSON / 29/04/2020 |
2020-04-07 |
update account_ref_day 31 => 30 |
2020-04-07 |
update account_ref_month 10 => 9 |
2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2020-06-30 |
2020-03-19 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 30/09/2019 |
2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
2019-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND RALPH JOHNSON |
2019-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN TIMOTHY DYE |
2019-10-04 |
update statutory_documents CESSATION OF NEIL ARNOLD JOHNSON AS A PSC |
2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON |
2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-09-07 |
update accounts_last_madeup_date null => 2018-10-31 |
2019-09-07 |
update accounts_next_due_date 2019-07-13 => 2020-07-31 |
2019-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TIMOTHY DYE / 01/08/2019 |
2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
2017-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |