| Date | Description |
|---|
| 2025-07-08 |
update statutory_documents 31/03/25 TOTAL EXEMPTION FULL |
| 2025-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/25, NO UPDATES |
| 2025-03-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-25 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/24, NO UPDATES |
| 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 |
| 2024-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH CHAPMAN / 12/01/2024 |
| 2024-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EVANGELINE GRACE CALABY / 10/01/2024 |
| 2023-11-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, 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 |
| 2023-01-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MISS EVANGELINE GRACE CALABY |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH CHAPMAN / 13/05/2021 |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL HIGGINS / 13/05/2021 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH CHAPMAN / 13/05/2021 |
| 2022-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL HIGGINS / 13/05/2021 |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-06-07 |
delete address C/O MHA LARKING GOWEN KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK UNITED KINGDOM NR3 1RB |
| 2021-06-07 |
insert address 17-19 ST. GEORGES STREET NORWICH ENGLAND NR3 1AB |
| 2021-06-07 |
update registered_address |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
C/O MHA LARKING GOWEN KING STREET HOUSE
15 UPPER KING STREET
NORWICH
NORFOLK
NR3 1RB
UNITED KINGDOM |
| 2020-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-04 |
update statutory_documents ADOPT ARTICLES 09/06/2020 |
| 2020-07-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-06-25 |
update statutory_documents CURRSHO FROM 30/06/2021 TO 31/03/2021 |
| 2020-06-23 |
update statutory_documents ADOPT ARTICLES 09/06/2020 |
| 2020-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |