| Date | Description |
|---|
| 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 |
| 2024-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH TESSEMMA |
| 2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, 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 |
| 2023-01-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRUBEL TESSEMMA / 12/10/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2021-09-04 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ORBIT REMIT GLOBAL MONEY TRANSFER LIMITED / 31/01/2018 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-10-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES HEPTINSTALL / 26/11/2019 |
| 2019-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES HEPTINSTALL / 26/11/2019 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MR KIRUBEL TESSEMMA |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES HEPTINSTALL / 30/09/2016 |
| 2016-10-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2016-01-08 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-12-09 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-11-17 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-03-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 146 NEW LONDON ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 0AW |
| 2014-01-07 |
insert address 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2014-01-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-12-05 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-09-06 |
update num_mort_outstanding 2 => 0 |
| 2013-09-06 |
update num_mort_satisfied 0 => 2 |
| 2013-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
delete address TRAFALGAR HOUSE FULLBRIDGE MALDON ESSEX CM9 4LE |
| 2013-06-24 |
insert address 146 NEW LONDON ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 0AW |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-06-11 |
update statutory_documents 10/05/13 STATEMENT OF CAPITAL GBP 175060 |
| 2013-04-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-04-02 |
update statutory_documents FIRST GAZETTE |
| 2012-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2012 FROM
TRAFALGAR HOUSE FULLBRIDGE
MALDON
ESSEX
CM9 4LE |
| 2012-11-27 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 29/12/11 STATEMENT OF CAPITAL GBP 123060 |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 23/10/11 FULL LIST |
| 2010-11-17 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents PREVEXT FROM 31/10/2009 TO 31/03/2010 |
| 2010-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-02 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES HEPTINSTALL / 21/10/2009 |
| 2009-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HEPTINSTALL / 02/09/2009 |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAMES HEPTINSTALL |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 2008-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |