| Date | Description |
|---|
| 2025-06-27 |
update statutory_documents 28/02/25 UNAUDITED ABRIDGED |
| 2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, NO UPDATES |
| 2024-08-20 |
update statutory_documents 29/02/24 UNAUDITED ABRIDGED |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-02 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 30A ELM HILL NORWICH NORFOLK NR3 1HG |
| 2023-04-07 |
insert address FIRST FLOOR NORVIC HOUSE 29-33 CHAPEL FIELD ROAD NORWICH ENGLAND NR2 1RP |
| 2023-04-07 |
update registered_address |
| 2022-12-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-12-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2022 FROM
30A ELM HILL
NORWICH
NORFOLK
NR3 1HG |
| 2022-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2022 FROM
FIRST FLOOR FIRST FLOOR NORVIC HOUSE
29-33 CHAPEL FIELD ROAD
NORWICH
NORFOLK
NR2 1RP
ENGLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-24 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-19 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-30 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-09 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-28 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2017-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083413700001 |
| 2017-07-12 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-03 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-04-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2015-01-21 => 2015-12-29 |
| 2014-12-01 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WEAVER / 01/12/2014 |
| 2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH WEAVER / 01/12/2014 |
| 2014-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LEAH WEAVER / 01/12/2014 |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-27 => 2015-11-30 |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WEAVER |
| 2014-04-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 30A ELM HILL NORWICH NORFOLK ENGLAND NR3 1HG |
| 2014-01-07 |
insert address 30A ELM HILL NORWICH NORFOLK NR3 1HG |
| 2014-01-07 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-24 |
| 2014-01-07 |
update returns_next_due_date 2014-01-24 => 2015-01-21 |
| 2013-12-24 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-10-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-10-07 |
insert address 30A ELM HILL NORWICH NORFOLK ENGLAND NR3 1HG |
| 2013-10-07 |
update registered_address |
| 2013-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS LEAH WEAVER |
| 2013-09-04 |
update statutory_documents 04/09/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-08-19 |
update statutory_documents SECRETARY APPOINTED MRS LEAH WEAVER |
| 2013-06-25 |
update account_ref_day 31 => 28 |
| 2013-06-25 |
update account_ref_month 12 => 2 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083413700001 |
| 2013-04-15 |
update statutory_documents CURREXT FROM 31/12/2013 TO 28/02/2014 |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK RUSSELL ERNEST WEAVER |
| 2012-12-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |