| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN SEARLE |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAYE BUNN |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BURRETT |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN JOHN SEARLE |
| 2023-05-01 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA DAVINIA TOYE |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS KASHA CHRISTINE COWLES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MR BEN MANCINI |
| 2022-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-10-26 |
update statutory_documents ADOPT ARTICLES 17/10/2022 |
| 2022-10-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DACK |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE MILES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE SANDS |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA JORDAN |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WILLIAM DACK |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SANDS |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MARK WEBSTER |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NASH |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANIA SIDNEY-ROBERTS |
| 2021-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA JORDAN |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE JAMES |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MARY BURRETT |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA VIRGOE |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POLLY LANGFORD |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MR MIKE SANDS |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS FAYE BUNN |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS JAIME RIX |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA SWEET |
| 2020-01-07 |
update account_category FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH STEVENS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HODDS |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MR LUKE THOMAS MILES |
| 2018-04-29 |
update statutory_documents DIRECTOR APPOINTED MS DONNA ELAINE SWEET |
| 2018-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON GURNEY |
| 2018-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WEBSTER |
| 2018-02-20 |
update statutory_documents SECOND FILING OF AP01 FOR ANDREW SKEGGS |
| 2018-01-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE FRANCES HODDS |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MS POLLY ANNE LANGFORD |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN JOAN SANDS |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SKEGGS |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WARING |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKELLA PAPAGEORGIOU |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BURDETT |
| 2017-01-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MANTON NASH |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON KATE GURNEY |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEV GHIMIRE |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA LEE |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOURGEOIS |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAPPING |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LOUISE BURDETT |
| 2015-10-27 |
update statutory_documents 14/10/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR GARETH ROBERT STEVENS |
| 2014-11-05 |
update statutory_documents 14/10/14 NO MEMBER LIST |
| 2014-10-26 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN LOUISE WARING |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARKELLA ASHBY-PICKFORD / 30/09/2014 |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDEN EDWARDS |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY LITTLE |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA COLLIER |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DUNNILL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-07 |
delete address KINGS HOUSE 15 SURREY STREET NORWICH NORFOLK ENGLAND NR1 3NX |
| 2014-01-07 |
insert address KINGS HOUSE 15 SURREY STREET NORWICH NORFOLK NR1 3NX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2014-01-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MR AIDEN JAMES ALEXANDER EDWARDS |
| 2013-12-16 |
update statutory_documents 14/10/13 NO MEMBER LIST |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MARGAND |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SANDS |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JOAN SANDS |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MARKELLA ASHBY-PICKFORD |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER MARGAND |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-18 => 2013-05-31 |
| 2013-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DHEV GHIMIRE / 04/05/2013 |
| 2013-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-11-15 |
update statutory_documents 14/10/12 NO MEMBER LIST |
| 2012-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 2012-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT |
| 2012-07-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID WOODHOUSE |
| 2012-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-04-19 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 31/08/2011 |
| 2012-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SANDS |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED LISA MARIE LEE |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MR DHEV GHIMIRE |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN TAPPING |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROWLAND HILL |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES BOURGEOIS |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA MARY COLLIER |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOWE |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN STARR |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
KINGS HOUSE SURREY STREET
NORWICH
NORFOLK
NR1 3NX
UNITED KINGDOM |
| 2011-11-09 |
update statutory_documents 14/10/11 NO MEMBER LIST |
| 2011-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
THE PRIORY CHURCH STREET
DEREHAM
NORFOLK
NR19 1DW
UNITED KINGDOM |
| 2011-04-14 |
update statutory_documents ADOPT ARTICLES 28/03/2011 |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON ATKINSON |
| 2011-01-30 |
update statutory_documents DIRECTOR APPOINTED DR SEAN STARR |
| 2011-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY DANIEL LITTLE |
| 2011-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MARK WEBSTER |
| 2011-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES WRIGHT |
| 2011-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PATRICK MARGAND |
| 2011-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MARGARET HOWE |
| 2011-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE DUNNILL |
| 2011-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON KING ATKINSON |
| 2011-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JOAN SANDS |
| 2011-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS TANIA LORRAINE SIDNEY-ROBERTS |
| 2011-01-30 |
update statutory_documents SECRETARY APPOINTED MR ROGER PATRICK MARGAND |
| 2011-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DON |
| 2010-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2010 FROM
18 NEWMARKET ROAD
CRINGLEFORD
NORWICH
NORFOLK
NR4 6UE
ENGLAND |
| 2010-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |