| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2022-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DAVID WARNER / 02/12/2022 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERIC DAVID WARNER / 02/12/2022 |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-24 |
delete address 48 Charlotte Street
London W1T 2NS
United Kingdom |
| 2022-03-24 |
delete phone +44 203 701 0446 |
| 2022-03-24 |
delete registration_number 09922355 |
| 2022-03-24 |
insert address St Andrews Castle
33 St Andrews Street
Bury St Edmunds IP33 3PH
United Kingdom |
| 2022-03-24 |
insert phone +44 1284 774777 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-10-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
delete address 48 CHARLOTTE STREET LONDON UNITED KINGDOM W1T 2NS |
| 2021-02-07 |
insert address ST ANDREWS CASTLE SUITE G4 33 ST ANDREWS STREET BURY ST EDMUNDS SUFFOLK ENGLAND IP33 3PH |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-30 |
delete address 48 Charlotte Street
London, W1T 2NS UK |
| 2021-01-30 |
insert address St Andrews Castle - G4 33 St Andrews Street
Bury St Edmunds, IP33 3PH |
| 2021-01-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
48 CHARLOTTE STREET
LONDON
W1T 2NS
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
delete address Suite 1918, Portland House, Bressenden Place, London SW1E 5RS |
| 2020-03-07 |
delete address SUITE 1918 PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5RS |
| 2020-03-07 |
insert address 48 CHARLOTTE STREET LONDON UNITED KINGDOM W1T 2NS |
| 2020-03-07 |
update registered_address |
| 2020-03-04 |
delete address 1918 Portland House, Bressenden Place,
London, SW1E 5RS UK |
| 2020-03-04 |
delete address Bressenden Place
London SW1E 5RS
United Kingdom |
| 2020-03-04 |
delete phone +44.208 433 6857 |
| 2020-03-04 |
insert address 48 Charlotte Street
London W1T 2NS
United Kingdom |
| 2020-03-04 |
insert address 48 Charlotte Street
London, W1T 2NS UK |
| 2020-03-04 |
insert phone +44 203 701 0446 |
| 2020-03-04 |
insert phone +44 7787 445415 |
| 2020-03-04 |
update primary_contact Bressenden Place
London SW1E 5RS
United Kingdom => 48 Charlotte Street
London W1T 2NS
United Kingdom |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
SUITE 1918 PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5RS
ENGLAND |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO 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 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-08 |
delete source_ip 23.229.205.9 |
| 2018-04-08 |
insert source_ip 160.153.128.46 |
| 2018-01-07 |
delete address PORTLAND HOUSE BRESSENDEN PLACE VICTORIA LONDON ENGLAND SW1E 5RS |
| 2018-01-07 |
insert address SUITE 1918 PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5RS |
| 2018-01-07 |
update registered_address |
| 2017-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
PORTLAND HOUSE BRESSENDEN PLACE
VICTORIA
LONDON
SW1E 5RS
ENGLAND |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-11-07 |
delete address PORTLAND HOUSE BRESSENDEN PLACE VICTORIA LONDON LONDON UNITED KINGDOM SW1E 5RS |
| 2017-11-07 |
insert address PORTLAND HOUSE BRESSENDEN PLACE VICTORIA LONDON ENGLAND SW1E 5RS |
| 2017-11-07 |
update registered_address |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
PORTLAND HOUSE BRESSENDEN PLACE
VICTORIA
LONDON
LONDON
SW1E 5RS
UNITED KINGDOM |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC DAVID WARNER / 31/10/2017 |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-02 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-03-24 |
update website_status DomainNotFound => OK |
| 2015-12-18 |
update statutory_documents COMPANY NAME CHANGED SAIL WEALTH LTD
CERTIFICATE ISSUED ON 18/12/15 |
| 2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2015-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |