Date | Description |
2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
2023-10-07 |
update account_category DORMANT => 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 |
2023-09-20 |
update statutory_documents 31/12/22 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 |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
2022-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES KEENE / 07/08/2022 |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-07 |
delete address 11 THE CHINE LONDON ENGLAND N21 2EA |
2020-02-07 |
insert address 28 THE MALL LONDON ENGLAND N14 6LN |
2020-02-07 |
update registered_address |
2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
11 THE CHINE
LONDON
N21 2EA
ENGLAND |
2019-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
2019-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES KEENE |
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 |
2019-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-09-05 |
update statutory_documents CESSATION OF SUSAN INES SZEP AS A PSC |
2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHELAN |
2018-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
2018-10-07 |
insert company_previous_name SAFEGUARD DOMESTIC LTD |
2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-09 => 2019-09-30 |
2018-10-07 |
update name SAFEGUARD DOMESTIC LTD => MAXI DIGITAL LIMITED |
2018-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SZEP |
2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WHELAN |
2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES KEENE |
2018-08-01 |
update statutory_documents COMPANY NAME CHANGED SAFEGUARD DOMESTIC LTD
CERTIFICATE ISSUED ON 01/08/18 |
2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
2017-09-07 |
delete address 158 PARSONAGE LANE ENFIELD MIDDX ENGLAND EN2 0AA |
2017-09-07 |
insert address 11 THE CHINE LONDON ENGLAND N21 2EA |
2017-09-07 |
update registered_address |
2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
158 PARSONAGE LANE
ENFIELD
MIDDX
EN2 0AA
ENGLAND |
2016-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |