| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-10 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-04-07 |
delete address THE COUNTING HOUSE WATLING LANE THAXTED DUNMOW ESSEX UNITED KINGDOM CM6 2QY |
| 2023-04-07 |
insert address HIGHWOOD NEWBIGGEN STREET THAXTED DUNMOW ESSEX ENGLAND CM6 2QT |
| 2023-04-07 |
update registered_address |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
THE COUNTING HOUSE WATLING LANE
THAXTED
DUNMOW
ESSEX
CM6 2QY
UNITED KINGDOM |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GOLDING |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2022-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GOLDING |
| 2022-07-12 |
update statutory_documents CESSATION OF LUC JAQUES POUYER AS A PSC |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC POUYER |
| 2022-06-07 |
insert company_previous_name MHPPR TRADING LIMITED |
| 2022-06-07 |
update name MHPPR TRADING LIMITED => DIGITAL SYSTEMS INNOVATE LIMITED |
| 2022-05-13 |
update statutory_documents COMPANY NAME CHANGED MHPPR TRADING LIMITED
CERTIFICATE ISSUED ON 13/05/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2021-12-14 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-01-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-02 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-23 => 2019-08-31 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-07-23 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 2017-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUC JAQUES POUYER |
| 2017-07-08 |
update statutory_documents CESSATION OF MITCHELL DENIS HERBER AS A PSC |
| 2017-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHELL HERBER |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MR LUC JAQUES POUYER |
| 2016-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |