| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-08-07 |
delete address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2022-08-07 |
insert address W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE ENGLAND BN3 7GS |
| 2022-08-07 |
update registered_address |
| 2022-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2022 FROM
FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
BN1 6AF
ENGLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-02-07 |
insert address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2022-02-07 |
update registered_address |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY BOTCHWAY / 31/01/2018 |
| 2022-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LISA ORLEAN-HILLS / 26/01/2022 |
| 2022-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LISA ORLEAN-HILLS / 26/01/2022 |
| 2022-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LISA ORLEAN-HILLS / 26/01/2022 |
| 2022-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LISA ORLEAN-HILLS / 26/01/2022 |
| 2022-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SYDNEY BOTCHWAY / 26/01/2022 |
| 2022-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SYDNEY BOTCHWAY / 31/01/2018 |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-02-08 |
insert company_previous_name SBL HOLINGS LTD. |
| 2021-02-08 |
update name SBL HOLINGS LTD. => SBL DYNAMICS LTD |
| 2020-12-15 |
update statutory_documents COMPANY NAME CHANGED SBL HOLINGS LTD.
CERTIFICATE ISSUED ON 15/12/20 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-19 => 2019-07-31 |
| 2018-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ORLEAN-HILLS |
| 2017-04-27 |
delete address 23 SHORTS AVENUE SHORTSTOWN BEDFORD UNITED KINGDOM MK42 0FP |
| 2017-04-27 |
insert address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2017-04-27 |
update registered_address |
| 2017-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2017 FROM
23 SHORTS AVENUE
SHORTSTOWN
BEDFORD
MK42 0FP
UNITED KINGDOM |
| 2017-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY BOTCHWAY / 10/03/2017 |
| 2017-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LISA ORLEAN-HILLS / 10/03/2017 |
| 2016-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |