| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT1, LONGS INDUSTRIAL ESTATE ENGLANDS LANE GORLESTON GREAT YARMOUTH NORFOLK ENGLAND NR31 6NE |
| 2024-04-07 |
insert address C/O 13 ST. HUGHS GREEN GORLESTON GREAT YARMOUTH NORFOLK ENGLAND NR31 7NG |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
UNIT1, LONGS INDUSTRIAL ESTATE ENGLANDS LANE
GORLESTON
GREAT YARMOUTH
NORFOLK
NR31 6NE
ENGLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-25 => 2023-06-30 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
delete address 1 LONGS INDUSTRIAL ESTATE ENGLANDS LANE GORLESTON GREAT YARMOUTH NORFOLK UNITED KINGDOM NR31 6NE |
| 2021-12-07 |
insert address UNIT1, LONGS INDUSTRIAL ESTATE ENGLANDS LANE GORLESTON GREAT YARMOUTH NORFOLK ENGLAND NR31 6NE |
| 2021-12-07 |
update registered_address |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
1 LONGS INDUSTRIAL ESTATE ENGLANDS LANE
GORLESTON
GREAT YARMOUTH
NORFOLK
NR31 6NE
UNITED KINGDOM |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RICHARD GARDNER |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN RICHARD GARDNER |
| 2021-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE ROSEMARY LINDA BUTLER |
| 2021-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JANINE-ANGELA LONG / 20/09/2021 |
| 2021-10-07 |
delete address 1 ENGLANDS LANE GORLESTON GREAT YARMOUTH NORFOLK UNITED KINGDOM NR31 6NE |
| 2021-10-07 |
insert address 1 LONGS INDUSTRIAL ESTATE ENGLANDS LANE GORLESTON GREAT YARMOUTH NORFOLK UNITED KINGDOM NR31 6NE |
| 2021-10-07 |
update registered_address |
| 2021-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM
1 ENGLANDS LANE
GORLESTON
GREAT YARMOUTH
NORFOLK
NR31 6NE
UNITED KINGDOM |
| 2021-08-11 |
update statutory_documents CESSATION OF NATHAN PICKETT AS A PSC |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN PICKETT |
| 2021-07-06 |
update statutory_documents CESSATION OF GAVIN RICHARD GARDNER AS A PSC |
| 2021-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JANINE-ANGELA LONG / 05/07/2021 |
| 2021-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN PICKETT / 05/07/2021 |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN GARDNER |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN PICKETT |
| 2021-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN PICKETT |
| 2021-04-22 |
update statutory_documents CESSATION OF JOSEPH THOMAS GEORGE AS A PSC |
| 2021-04-22 |
update statutory_documents CESSATION OF SANDRA GILLIAN GARDNER AS A PSC |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MISS JANINE-ANGELA LONG |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RICHARD GARDNER |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MAXINE BUTLER / 21/04/2021 |
| 2021-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MAXINE BUTLER / 21/04/2021 |
| 2021-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN RICHARD GARDNER |
| 2021-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANINE-ANGELA LONG |
| 2021-04-21 |
update statutory_documents CESSATION OF MAXINE BUTLER AS A PSC |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GEORGE |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA GARDNER |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH THOMAS GEORGE |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA GILLIAN GARDNER |
| 2020-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH THOMAS GEORGE |
| 2020-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA GILLIAN GARDNER |
| 2020-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |