Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-09-27 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
2022-09-14 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHRIES |
2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DEAN JOHNSON |
2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-04-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-04-23 |
update statutory_documents SECRETARY APPOINTED MRS ALISON PINION |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-02-09 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPERT MARTIN |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GROOM |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
2019-12-07 |
update num_mort_charges 0 => 1 |
2019-12-07 |
update num_mort_outstanding 0 => 1 |
2019-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111523760001 |
2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date null => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-16 => 2020-10-31 |
2019-10-18 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY CLARKE |
2019-03-07 |
delete address 1 COLLINS WAY RASHS GREEN DEREHAM NORFOLK UNITED KINGDOM NR19 1GU |
2019-03-07 |
insert address 5B ALKMAAR WAY NORWICH ENGLAND NR6 6BF |
2019-03-07 |
update registered_address |
2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
1 COLLINS WAY
RASHS GREEN
DEREHAM
NORFOLK
NR19 1GU
UNITED KINGDOM |
2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
2018-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |