Date | Description |
2024-04-05 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES |
2023-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHINEDU ARINZE MADICHIE / 20/12/2023 |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROSE MADICHIE / 13/11/2019 |
2019-11-07 |
delete address 1 TAVERN LANE DEREHAM NORFOLK NR19 1PX |
2019-11-07 |
insert address SUMMERHILL HOUSE 1 SCULTHORPE ROAD FAKENHAM NORFOLK UNITED KINGDOM NR21 9HA |
2019-11-07 |
update registered_address |
2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
1 TAVERN LANE
DEREHAM
NORFOLK
NR19 1PX |
2019-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ROSE MADICHIE |
2019-01-07 |
delete sic_code 99999 - Dormant Company |
2019-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH 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 |
2018-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
2018-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-03-06 |
update statutory_documents FIRST GAZETTE |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
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 |
2017-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
2016-03-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
2016-03-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
2016-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-02-09 |
update statutory_documents 11/12/15 FULL LIST |
2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-03-07 |
update accounts_last_madeup_date null => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-11 => 2016-09-30 |
2015-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-02-07 |
delete address 1 TAVERN LANE DEREHAM NORFOLK UNITED KINGDOM NR19 1PX |
2015-02-07 |
insert address 1 TAVERN LANE DEREHAM NORFOLK NR19 1PX |
2015-02-07 |
insert sic_code 99999 - Dormant Company |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date null => 2014-12-11 |
2015-02-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
2015-01-02 |
update statutory_documents 11/12/14 FULL LIST |
2013-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |