| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-07 |
delete address KING STREET HOUSE 15 UPPER KING STREET NORWICH ENGLAND NR3 1RB |
| 2023-04-07 |
insert address C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK UNITED KINGDOM NR1 1RE |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2023 FROM
KING STREET HOUSE 15 UPPER KING STREET
NORWICH
NR3 1RB
ENGLAND |
| 2022-11-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address FLINT HOUSE IPSWICH ROAD LONG STRATTON NORWICH NORFOLK ENGLAND NR15 2TA |
| 2021-09-07 |
insert address KING STREET HOUSE 15 UPPER KING STREET NORWICH ENGLAND NR3 1RB |
| 2021-09-07 |
update registered_address |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
FLINT HOUSE IPSWICH ROAD
LONG STRATTON
NORWICH
NORFOLK
NR15 2TA
ENGLAND |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 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 |
| 2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN MOBBS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-14 => 2020-12-31 |
| 2019-10-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2019-05-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/05/2019 |
| 2019-05-13 |
update statutory_documents CESSATION OF GRAHAM PETER WILLIAMS AS A PSC |
| 2019-05-13 |
update statutory_documents CESSATION OF NICHOLAS TAYLOR AS A PSC |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2018-06-06 |
update statutory_documents 26/04/18 STATEMENT OF CAPITAL GBP 19621 |
| 2018-05-21 |
update statutory_documents ADOPT ARTICLES 23/04/2018 |
| 2018-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN JOHN AUSTIN MOBBS |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID SMITHIES |
| 2018-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |