Date | Description |
2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, NO UPDATES |
2024-09-13 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-09-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-08 |
delete address 805 HIGH POINT VILLAGE STATION APPROACH LONDON ENGLAND UB3 4FE |
2020-06-08 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
2020-06-08 |
update registered_address |
2020-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2020 FROM
805 HIGH POINT VILLAGE
STATION APPROACH
LONDON
UB3 4FE
ENGLAND |
2020-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN RICHARDS / 28/05/2020 |
2019-11-07 |
insert company_previous_name DERIANCH HOLDINGS LTD |
2019-11-07 |
update name DERIANCH HOLDINGS LTD => WITHEASE HOLDINGS LTD |
2019-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
2019-10-23 |
update statutory_documents COMPANY NAME CHANGED DERIANCH HOLDINGS LTD
CERTIFICATE ISSUED ON 23/10/19 |
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 |
2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
2017-09-07 |
update account_category NO ACCOUNTS FILED => null |
2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-08-02 => 2018-09-30 |
2017-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-07-07 |
delete address HIGH POINT VILLAGE STATION APPROACH LONDON ENGLAND UB3 4FF |
2017-07-07 |
insert address 805 HIGH POINT VILLAGE STATION APPROACH LONDON ENGLAND UB3 4FE |
2017-07-07 |
update account_ref_day 30 => 31 |
2017-07-07 |
update account_ref_month 11 => 12 |
2017-07-07 |
update reg_address_care_of DEAN RICHARDS => null |
2017-07-07 |
update registered_address |
2017-06-23 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 31/12/2016 |
2017-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2017 FROM
C/O DEAN RICHARDS
HIGH POINT VILLAGE STATION APPROACH
LONDON
UB3 4FF
ENGLAND |
2017-02-07 |
insert sic_code 96090 - Other service activities n.e.c. |
2017-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2015-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |