| Date | Description |
|---|
| 2025-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/25, NO UPDATES |
| 2025-01-03 |
delete source_ip 172.67.129.127 |
| 2025-01-03 |
delete source_ip 104.21.1.158 |
| 2025-01-03 |
insert source_ip 104.21.16.1 |
| 2025-01-03 |
insert source_ip 104.21.32.1 |
| 2025-01-03 |
insert source_ip 104.21.48.1 |
| 2025-01-03 |
insert source_ip 104.21.64.1 |
| 2025-01-03 |
insert source_ip 104.21.80.1 |
| 2025-01-03 |
insert source_ip 104.21.96.1 |
| 2025-01-03 |
insert source_ip 104.21.112.1 |
| 2024-12-19 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES |
| 2023-12-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD YARDLEY / 20/01/2022 |
| 2022-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM EDWARD YARDLEY / 20/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-28 |
delete source_ip 160.153.133.208 |
| 2021-08-28 |
insert source_ip 172.67.129.127 |
| 2021-08-28 |
insert source_ip 104.21.1.158 |
| 2021-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM EDWARD YARDLEY |
| 2021-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA DAWN HAYDEN |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL LESLIE HAYDEN / 31/12/2020 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-03-07 |
delete address DIAMOND HOUSE VULCAN ROAD NORTH NORWICH ENGLAND NR6 6AQ |
| 2019-03-07 |
insert address 17 SURREY STREET LOWESTOFT ENGLAND NR32 1LW |
| 2019-03-07 |
update reg_address_care_of R I CAVELL => null |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
C/O R I CAVELL
DIAMOND HOUSE VULCAN ROAD NORTH
NORWICH
NR6 6AQ
ENGLAND |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ADAM EDWARD YARDLEY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 155 REEPHAM ROAD HELLESDON NORWICH NORFOLK NR6 5PW |
| 2016-10-07 |
insert address DIAMOND HOUSE VULCAN ROAD NORTH NORWICH ENGLAND NR6 6AQ |
| 2016-10-07 |
update reg_address_care_of null => R I CAVELL |
| 2016-10-07 |
update registered_address |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
155 REEPHAM ROAD
HELLESDON
NORWICH
NORFOLK
NR6 5PW |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-10-08 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-09-22 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS TINA HAYDEN |
| 2015-08-24 |
update statutory_documents SECRETARY APPOINTED MRS TINA HAYDEN |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WORSLEY |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WORSLEY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-10-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-09-29 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-11-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-10-08 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-06-24 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-24 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-24 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents SECRETARY APPOINTED MR DAVID WORSLEY |
| 2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LANE |
| 2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LANE |
| 2012-12-03 |
update statutory_documents 18/09/12 FULL LIST |
| 2011-10-20 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
8 BAIRD HOUSE SECOND AVENUE
PENSNETT TRADING ESTATE
KINGSWINFORD
WEST MIDLANDS
DY6 7YA
UNITED KINGDOM |
| 2011-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IVAN WORSLEY |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LESLIE HAYDEN |
| 2011-04-01 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 300 |
| 2011-03-31 |
update statutory_documents PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 2010-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2010 FROM
8 BAIRD HOUSE
SECOND AVENUE THEPENSNETT ESTATE
KINGSWINFORD
WEST MIDLANDS
DY6 7YA |
| 2010-09-20 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANE / 18/09/2010 |
| 2009-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |