| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARAN DHINGRA / 10/05/2022 |
| 2022-04-07 |
update name MJD FINANCIAL ASSOCIATES LIMITED => MJD TRADING LIMITED |
| 2022-03-03 |
update statutory_documents COMPANY NAME CHANGED MJD FINANCIAL ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 03/03/22 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-12-07 |
insert company_previous_name QUANTUM WEALTH LIMITED |
| 2020-12-07 |
update name QUANTUM WEALTH LIMITED => MJD FINANCIAL ASSOCIATES LIMITED |
| 2020-11-27 |
update statutory_documents COMPANY NAME CHANGED QUANTUM WEALTH LIMITED
CERTIFICATE ISSUED ON 27/11/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-07 |
insert company_previous_name MJD FINANCIAL ASSOCIATES LIMITED |
| 2019-10-07 |
update name MJD FINANCIAL ASSOCIATES LIMITED => QUANTUM WEALTH LIMITED |
| 2019-09-09 |
update statutory_documents COMPANY NAME CHANGED MJD FINANCIAL ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 09/09/19 |
| 2019-06-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2019 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-10-07 |
delete address 195 INTERNATIONAL WAY INTERNATIONAL WAY SUNBURY-ON-THAMES MIDDLESEX ENGLAND TW16 7HS |
| 2018-10-07 |
insert address 95 SCHOOL ROAD ASHFORD UNITED KINGDOM TW15 2AL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM
195 INTERNATIONAL WAY INTERNATIONAL WAY
SUNBURY-ON-THAMES
MIDDLESEX
TW16 7HS
ENGLAND |
| 2018-05-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-15 |
update statutory_documents FIRST GAZETTE |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARRAN DHINGRA / 10/05/2018 |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARRAN DHINGRA / 10/05/2018 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-01-12 |
update statutory_documents CESSATION OF KARAN DHINGRA AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARAN DHINGRA |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 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 |
| 2016-11-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-31 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-02-11 |
delete address JUSTIN PLAZA 2 341 LONDON ROAD MITCHAM SURREY ENGLAND CR4 4BE |
| 2016-02-11 |
insert address 195 INTERNATIONAL WAY INTERNATIONAL WAY SUNBURY-ON-THAMES MIDDLESEX ENGLAND TW16 7HS |
| 2016-02-11 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-02-11 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-02-11 |
update registered_address |
| 2016-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-02 |
update statutory_documents FIRST GAZETTE |
| 2016-01-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2016 FROM
JUSTIN PLAZA 2 341 LONDON ROAD
MITCHAM
SURREY
CR4 4BE
ENGLAND |
| 2015-06-08 |
delete address 392 LONDON ROAD MITCHAM SURREY CR4 4EA |
| 2015-06-08 |
insert address JUSTIN PLAZA 2 341 LONDON ROAD MITCHAM SURREY ENGLAND CR4 4BE |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-06-08 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
392 LONDON ROAD
MITCHAM
SURREY
CR4 4EA |
| 2015-05-07 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address JUSTIN PLAZA 3 341 LONDON ROAD MITCHAM SURREY UNITED KINGDOM CR4 4BE |
| 2014-05-07 |
insert address 392 LONDON ROAD MITCHAM SURREY CR4 4EA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-05-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2014 FROM
JUSTIN PLAZA 3 341 LONDON ROAD
MITCHAM
SURREY
CR4 4BE
UNITED KINGDOM |
| 2014-04-18 |
update statutory_documents 16/02/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-16 => 2014-11-30 |
| 2013-10-08 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-02-16 |
| 2013-08-01 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-07-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-16 |
update statutory_documents 16/02/13 FULL LIST |
| 2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARRAN DHINGRA / 01/06/2013 |
| 2013-07-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-18 |
update statutory_documents FIRST GAZETTE |
| 2012-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |