| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-10 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLOWER |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-08-18 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-04-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-05 |
update statutory_documents 15/03/22 STATEMENT OF CAPITAL GBP 107.00 |
| 2021-12-07 |
delete address 61 WROXHAM ROAD NORWICH ENGLAND NR7 8TN |
| 2021-12-07 |
insert address UNIT 1, AYLSHAM BUSINESS PARK RICHARD OAKES ROAD AYLSHAM NORWICH NORFOLK ENGLAND NR11 6FD |
| 2021-12-07 |
update registered_address |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIM COCKADAY / 25/08/2021 |
| 2021-11-19 |
update statutory_documents CESSATION OF DAVID CHARLES UNDERWOOD AS A PSC |
| 2021-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-09 |
update statutory_documents 25/08/21 STATEMENT OF CAPITAL GBP 101 |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN FLOWER |
| 2021-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2021 FROM
61 WROXHAM ROAD
NORWICH
NR7 8TN
ENGLAND |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID UNDERWOOD |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-01 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-01 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 202 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2019-04-25 |
update statutory_documents CESSATION OF KENNETH MICHAEL COOK AS A PSC |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH COOK |
| 2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-27 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-03-07 |
delete address HIGH HOUSE THE DYES HINDOLVESTON DEREHAM NORFOLK NR20 5DQ |
| 2018-03-07 |
insert address 61 WROXHAM ROAD NORWICH ENGLAND NR7 8TN |
| 2018-03-07 |
update registered_address |
| 2018-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2018 FROM
HIGH HOUSE THE DYES
HINDOLVESTON
DEREHAM
NORFOLK
NR20 5DQ |
| 2018-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES UNDERWOOD / 18/02/2018 |
| 2018-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MICHAEL COOK / 18/02/2018 |
| 2018-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM COCKADAY / 18/02/2018 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-06-08 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-13 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-08 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-04 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM COCKADAY / 01/04/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-28 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-01 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-06-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-08-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-08-11 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL COOK / 01/04/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM COCKADAY / 01/04/2010 |
| 2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ECS ACCOUNTING SERVICES |
| 2010-04-20 |
update statutory_documents 15/01/10 STATEMENT OF CAPITAL GBP 303 |
| 2010-01-15 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 301 |
| 2010-01-15 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 301 |
| 2010-01-15 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 302 |
| 2009-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM COCHADAY / 20/04/2009 |
| 2009-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |