| Date | Description |
|---|
| 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 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 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 |
| 2022-11-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW RUSSELL |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BAINS |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES ROCK |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE SMITH |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WINN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address 5A ST. JAMES STREET KING'S LYNN NORFOLK ENGLAND PE30 5DA |
| 2020-02-07 |
insert address 48 KING STREET KING'S LYNN NORFOLK PE30 1HE |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-07 |
update registered_address |
| 2020-01-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2020 FROM
5A ST. JAMES STREET
KING'S LYNN
NORFOLK
PE30 5DA
ENGLAND |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-06-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BAINS |
| 2019-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LOUISE SMITH |
| 2019-06-02 |
update statutory_documents SECRETARY APPOINTED MR ANDREW RUSSELL |
| 2019-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILES |
| 2019-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROCK |
| 2019-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE SMITH |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL SMITH |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WINN |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA NADEL |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITBY |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA WHITBY |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ROBINSON |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE STRUDWICK |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARDS |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR CARL SMITH |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WHITBY |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JASON ROBERT WINN |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEWIS MILES |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA WHITBY |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ROBINSON |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE MATTHEWS |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BASS |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY KEY / 03/09/2016 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY HILDA WINN |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA NADEL |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILES |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY KEY |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA JACQUELINE MARJORIE NADEL |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RUSSELL |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA WANDA NADEL |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MILES |
| 2016-05-13 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE KIM BUSH / 01/01/2016 |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD |
| 2016-03-11 |
delete address 6 EASTWOOD DOCKING KING'S LYNN NORFOLK PE31 8NR |
| 2016-03-11 |
insert address 5A ST. JAMES STREET KING'S LYNN NORFOLK ENGLAND PE30 5DA |
| 2016-03-11 |
update reg_address_care_of 6 EASTWOOD => null |
| 2016-03-11 |
update registered_address |
| 2016-03-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
C/O 6 EASTWOOD
6 EASTWOOD
DOCKING
KING'S LYNN
NORFOLK
PE31 8NR |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2015-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-30 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2015-12-07 |
delete address 6 EASTWOOD DOCKING KING'S LYNN NORFOLK ENGLAND PE31 8NR |
| 2015-12-07 |
insert address 6 EASTWOOD DOCKING KING'S LYNN NORFOLK PE31 8NR |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-12-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-19 |
update statutory_documents 23/10/15 NO MEMBER LIST |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS STANLEY MILES / 21/09/2015 |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE KIM BUSH / 30/09/2015 |
| 2015-11-08 |
delete address 79 HAMBURG WAY, HAMBURG WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK ENGLAND PE30 2ND |
| 2015-11-08 |
insert address 6 EASTWOOD DOCKING KING'S LYNN NORFOLK ENGLAND PE31 8NR |
| 2015-11-08 |
update reg_address_care_of C/O => 6 EASTWOOD |
| 2015-11-08 |
update registered_address |
| 2015-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM
C/O C/O
79 HAMBURG WAY, HAMBURG WAY
NORTH LYNN INDUSTRIAL ESTATE
KING'S LYNN
NORFOLK
PE30 2ND
ENGLAND |
| 2015-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE MATTHEWS |
| 2015-07-08 |
delete address 2 REGIS PLACE, BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK PE30 2JN |
| 2015-07-08 |
insert address 79 HAMBURG WAY, HAMBURG WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK ENGLAND PE30 2ND |
| 2015-07-08 |
update reg_address_care_of null => C/O |
| 2015-07-08 |
update registered_address |
| 2015-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
2 REGIS PLACE, BERGEN WAY,
NORTH LYNN INDUSTRIAL ESTATE
KING'S LYNN
NORFOLK
PE30 2JN |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL SMITH |
| 2014-12-07 |
delete address 2 REGIS PLACE, BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK ENGLAND PE30 2JN |
| 2014-12-07 |
insert address 2 REGIS PLACE, BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK PE30 2JN |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-11-12 |
update statutory_documents 23/10/14 NO MEMBER LIST |
| 2014-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS MILES / 10/10/2014 |
| 2014-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE KIM BUSH / 01/09/2014 |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-23 => 2015-12-31 |
| 2014-07-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA DAWE |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR CARL SMITH |
| 2014-05-21 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE SMITH |
| 2014-03-07 |
update account_ref_month 10 => 3 |
| 2014-02-12 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 2014-02-07 |
delete address 6 EASTWOOD FAKENHAM ROAD DOCKING KINGS LYNN NORFOLK PE31 8NR |
| 2014-02-07 |
insert address 2 REGIS PLACE, BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK ENGLAND PE30 2JN |
| 2014-02-07 |
update registered_address |
| 2014-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
6 EASTWOOD FAKENHAM ROAD
DOCKING
KINGS LYNN
NORFOLK
PE31 8NR |
| 2013-12-07 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS STANLEY MILES / 21/11/2013 |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID READ |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KURT FULLER |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOWARD |
| 2013-11-12 |
update statutory_documents 23/10/13 NO MEMBER LIST |
| 2013-10-10 |
update statutory_documents SECRETARY APPOINTED MR KURT FULLER |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY LAMB |
| 2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BASS |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID READ |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS STANLEY MILES |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEWIS MILES |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA DAWE |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE KIM BUSH |
| 2013-07-11 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY LAMB |
| 2013-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY LAMB / 11/07/2013 |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROCK |
| 2012-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |