| Date | Description |
|---|
| 2024-04-28 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS WINGFIELD |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART INGRAM |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MISS SHARMAN INGRAM |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS WILLIAM WINGFIELD |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR STEWART WILLIAM INGRAM |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE BROCKHOUSE SMITH |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAZE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LANGDON |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM LAW |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CHARLEY LAW |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, 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 |
| 2019-08-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERLIN KUCKLICK |
| 2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SMITH / 27/11/2018 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERLIN FELIX TOBIAS KUCKLICK / 20/05/2018 |
| 2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SMITH / 07/12/2017 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MERLIN FELIX TOBIAS KUCKLICK |
| 2017-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LANGDON / 01/11/2017 |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEF KUNA |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 74 IRSTEAD ROAD NORWICH NORFOLK NR5 8AR |
| 2017-07-07 |
insert address 20 SAVERY CLOSE NORWICH UNITED KINGDOM NR5 8NJ |
| 2017-07-07 |
update registered_address |
| 2017-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
74 IRSTEAD ROAD
NORWICH
NORFOLK
NR5 8AR |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA CHITTY |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GILL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD EDDIE DAZE |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED SUSAN LANGDON |
| 2016-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SMITH / 30/06/2016 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-07 |
update statutory_documents 25/11/15 NO MEMBER LIST |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-25 => 2016-09-30 |
| 2015-08-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update account_ref_day 30 => 31 |
| 2015-06-08 |
update account_ref_month 11 => 12 |
| 2015-05-06 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JOSEF GEORGE MATTHAUS KUNA |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GEOFFREY GILL |
| 2015-01-07 |
insert sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
| 2015-01-07 |
insert sic_code 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-03 |
update statutory_documents 25/11/14 NO MEMBER LIST |
| 2014-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SMITH / 31/03/2014 |
| 2013-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |