Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-25 |
delete source_ip 31.193.136.117 |
2021-06-25 |
insert source_ip 172.67.189.215 |
2021-06-25 |
insert source_ip 104.21.9.249 |
2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
2020-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
2020-08-01 |
update statutory_documents CESSATION OF BRYAN EDWARD SHAW AS A PSC |
2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MORLEY |
2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
2019-03-15 |
delete otherexecutives BRYAN EDWARD SHAW |
2019-03-15 |
delete person BRYAN EDWARD SHAW |
2019-03-15 |
insert otherexecutives SARAH JANE DEAN |
2019-03-15 |
insert person SARAH JANE DEAN |
2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE DEAN |
2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN SHAW |
2018-12-27 |
delete address Suite 18, Hadleigh Business Centre, Crockatt Road, Hadleigh, Suffolk IP7 6RH |
2018-12-27 |
insert address Unit 8, Byford Court, Crockatt Road, Hadleigh, Suffolk, IP7 6RD |
2018-12-27 |
update primary_contact Suite 18, Hadleigh Business Centre, Crockatt Road, Hadleigh, Suffolk IP7 6RH => Unit 8, Byford Court, Crockatt Road, Hadleigh, Suffolk, IP7 6RD |
2018-12-06 |
delete address SUITE 18, HADLEIGH BUSINESS CENTRE CROCKATT ROAD HADLEIGH SUFFOLK ENGLAND IP7 6RH |
2018-12-06 |
insert address UNIT 8 BYFORD COURT CROCKATT ROAD HADLEIGH IPSWICH ENGLAND IP7 6RD |
2018-12-06 |
update registered_address |
2018-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2018 FROM
SUITE 18, HADLEIGH BUSINESS CENTRE CROCKATT ROAD
HADLEIGH
SUFFOLK
IP7 6RH
ENGLAND |
2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-12-07 |
delete address UNIT 7 HADLEIGH BUSINESS CENTRE CROCKATT ROAD HADLEIGH SUFFOLK ENGLAND IP7 6RH |
2017-12-07 |
insert address SUITE 18, HADLEIGH BUSINESS CENTRE CROCKATT ROAD HADLEIGH SUFFOLK ENGLAND IP7 6RH |
2017-12-07 |
update registered_address |
2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
UNIT 7 HADLEIGH BUSINESS CENTRE
CROCKATT ROAD
HADLEIGH
SUFFOLK
IP7 6RH
ENGLAND |
2017-11-04 |
delete otherexecutives ALED JOHN LLEWELYN |
2017-11-04 |
delete person ALED JOHN LLEWELYN |
2017-11-04 |
insert otherexecutives BRYAN EDWARD SHAW |
2017-11-04 |
insert person BRYAN EDWARD SHAW |
2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN EDWARD SHAW |
2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN EDWARD SHAW |
2017-08-31 |
update statutory_documents CESSATION OF ALED LLEWELLYN AS A PSC |
2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALED LLEWELYN |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
2017-04-26 |
update account_category NO ACCOUNTS FILED => null |
2017-04-26 |
update accounts_last_madeup_date null => 2016-07-31 |
2017-04-26 |
update accounts_next_due_date 2017-04-24 => 2018-04-30 |
2017-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2016-09-07 |
insert sic_code 86900 - Other human health activities |
2016-08-07 |
delete address 6 MANOR PARK CHURCH ROAD GT BARTON BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP31 2QR |
2016-08-07 |
insert address UNIT 7 HADLEIGH BUSINESS CENTRE CROCKATT ROAD HADLEIGH SUFFOLK ENGLAND IP7 6RH |
2016-08-07 |
update registered_address |
2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
6 MANOR PARK CHURCH ROAD
GT BARTON
BURY ST EDMUNDS
SUFFOLK
IP31 2QR
UNITED KINGDOM |
2015-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |