| Date | Description |
|---|
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-10-07 |
delete address CENTRAL HOUSE 20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH ENGLAND NR7 0HR |
| 2021-10-07 |
insert address BEACON INNOVATION CENTRE CAMELOT ROAD GORLESTON GREAT YARMOUTH ENGLAND NR31 7RA |
| 2021-10-07 |
update registered_address |
| 2021-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2021 FROM
CENTRAL HOUSE 20 CENTRAL AVENUE
ST. ANDREWS BUSINESS PARK
NORWICH
NR7 0HR
ENGLAND |
| 2021-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-08-07 |
update account_ref_day 30 => 31 |
| 2021-08-07 |
update account_ref_month 9 => 3 |
| 2021-08-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-31 |
| 2021-07-28 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/03/2022 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address MARLOWE INNOVATION CENTRE MARLOWE WAY RAMSGATE ENGLAND CT12 6FA |
| 2021-04-07 |
insert address CENTRAL HOUSE 20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH ENGLAND NR7 0HR |
| 2021-04-07 |
update registered_address |
| 2021-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MAY COOK |
| 2021-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN JAMES COOK / 03/04/2021 |
| 2021-04-03 |
update statutory_documents 03/04/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES COOK / 20/02/2021 |
| 2021-02-07 |
delete address OFFICE 5 BURE PARK BUSINESS CENTRE CAISTER ROAD GREAT YARMOUTH UNITED KINGDOM NR30 4DL |
| 2021-02-07 |
insert address MARLOWE INNOVATION CENTRE MARLOWE WAY RAMSGATE ENGLAND CT12 6FA |
| 2021-02-07 |
update registered_address |
| 2021-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2021 FROM
MARLOWE INNOVATION CENTRE MARLOWE WAY
RAMSGATE
CT12 6FA
ENGLAND |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAD BROWN |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
OFFICE 5 BURE PARK BUSINESS CENTRE
CAISTER ROAD
GREAT YARMOUTH
NR30 4DL
UNITED KINGDOM |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD CONOR BROWN / 07/01/2021 |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES COOK / 07/01/2021 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-09 => 2022-06-30 |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR CHAD CONOR BROWN |
| 2020-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE COOK |
| 2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES COOK |
| 2020-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES COOK |
| 2020-06-22 |
update statutory_documents CESSATION OF JULIE MAY COOK AS A PSC |
| 2019-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |