| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2024 FROM
OFFICE 2A 25 RAYNHAM STREET
NORWICH
NORFOLK
NR2 4NQ
UNITED KINGDOM |
| 2024-04-07 |
delete address 1 PADDOCK STREET NORWICH NORFOLK UNITED KINGDOM NR2 4TW |
| 2024-04-07 |
insert address OFFICE 2A 25 RAYNHAM STREET NORWICH NORFOLK UNITED KINGDOM NR2 4NQ |
| 2024-04-07 |
update registered_address |
| 2024-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2024 FROM
1 PADDOCK STREET
NORWICH
NORFOLK
NR2 4TW
UNITED KINGDOM |
| 2023-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-30 |
update statutory_documents ADOPT ARTICLES 26/10/2023 |
| 2023-09-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
| 2023-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ROBINSON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
delete address HEIGHAM CAUSEWAY HEIGHAM STREET NORWICH NORFOLK UNITED KINGDOM NR2 4LX |
| 2021-08-07 |
insert address 1 PADDOCK STREET NORWICH NORFOLK UNITED KINGDOM NR2 4TW |
| 2021-08-07 |
update registered_address |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
HEIGHAM CAUSEWAY HEIGHAM STREET
NORWICH
NORFOLK
NR2 4LX
UNITED KINGDOM |
| 2021-04-07 |
update account_category GROUP => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
delete address 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK UNITED KINGDOM NR3 1RU |
| 2019-06-20 |
insert address HEIGHAM CAUSEWAY HEIGHAM STREET NORWICH NORFOLK UNITED KINGDOM NR2 4LX |
| 2019-06-20 |
update registered_address |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
1 ST. JAMES COURT
WHITEFRIARS
NORWICH
NORFOLK
NR3 1RU
UNITED KINGDOM |
| 2019-04-07 |
update account_ref_month 3 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2019-03-19 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-11 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
update account_ref_month 10 => 3 |
| 2018-11-07 |
update accounts_next_due_date 2019-07-18 => 2019-01-11 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-10-11 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 31/03/2018 |
| 2018-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH KENVYN / 18/10/2017 |
| 2018-02-27 |
update statutory_documents ADOPT ARTICLES 23/02/2018 |
| 2018-02-23 |
update statutory_documents SOLVENCY STATEMENT DATED 23/02/18 |
| 2018-02-23 |
update statutory_documents REDUCE ISSUED CAPITAL 23/02/2018 |
| 2018-02-23 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 53833 |
| 2018-02-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-11-28 |
update statutory_documents ADOPT ARTICLES 10/11/2017 |
| 2017-11-28 |
update statutory_documents 10/11/17 STATEMENT OF CAPITAL GBP 158333.50 |
| 2017-11-28 |
update statutory_documents SUB-DIVISION
10/11/17 |
| 2017-11-15 |
update statutory_documents CESSATION OF ROGER ROBINSON AS A PSC |
| 2017-11-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/11/2017 |
| 2017-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |