| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-04-07 |
delete address COMPASS HOUSE WAVENEY DRIVE LOWESTOFT SUFFOLK UNITED KINGDOM NR33 0TP |
| 2023-04-07 |
insert address COMPASS HOUSE WAVENEY DRIVE LOWESTOFT SUFFOLK ENGLAND NR33 0TP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2023 FROM
C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9RF
ENGLAND |
| 2023-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2023 FROM
COMPASS HOUSE WAVENEY DRIVE
LOWESTOFT
SUFFOLK
NR33 0TP
UNITED KINGDOM |
| 2022-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE TEMPLE |
| 2022-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE TEMPLE |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
| 2022-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-19 |
update statutory_documents ADOPT ARTICLES 19/05/2022 |
| 2022-07-19 |
update statutory_documents SHARE INCREASE TO £1300 BY THE CREATION OF 50 E SHARES OF £1 EACH AND 50 F SHARES OF £1 EACH 21/05/2022 |
| 2022-07-19 |
update statutory_documents 21/05/22 STATEMENT OF CAPITAL GBP 1300 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents SHARE CAPITAL INCREASED BY £900 23/12/2020 |
| 2021-02-16 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 1200 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD TEMPLE / 20/12/2016 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-22 => 2018-09-30 |
| 2017-07-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH KATHERINE TEMPLE |
| 2017-05-03 |
update statutory_documents 04/04/17 STATEMENT OF CAPITAL GBP 300 |
| 2017-04-25 |
update statutory_documents ADOPT ARTICLES 04/04/2017 |
| 2016-12-19 |
insert sic_code 46650 - Wholesale of office furniture |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DELWIN MARK PALLISTER / 14/10/2016 |
| 2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD TEMPLE / 14/10/2016 |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR DELWIN MARK PALLISTER |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR RONALD TEMPLE |
| 2015-11-18 |
update statutory_documents ADOPT ARTICLES 31/10/2015 |
| 2015-11-09 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2015-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |