| Date | Description |
|---|
| 2025-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/25, WITH UPDATES |
| 2025-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL ENFORCEMENT CONCEPT HOLDINGS LTD |
| 2025-01-02 |
update statutory_documents CESSATION OF JULIAN FRASER BECKER AS A PSC |
| 2024-12-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS HERTFORDSHIRE ENGLAND AL2 1HA |
| 2024-04-07 |
insert address HARRISON HOUSE SHEEP WALK LANGFORD ROAD BIGGLESWADE ENGLAND SG18 9RB |
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES |
| 2024-02-23 |
update statutory_documents CURREXT FROM 28/02/2024 TO 31/03/2024 |
| 2024-02-22 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2023 FROM
WELLINGTON HOUSE, 273-275 HIGH STREET,
LONDON COLNEY,
ST ALBANS
HERTFORDSHIRE
AL2 1HA
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-11-14 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-02-02 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-07-07 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VARLEY / 30/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-27 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-02-28 |
update statutory_documents CESSATION OF PAUL VARLEY AS A PSC |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN FRASER BECKER |
| 2019-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN FRASER BECKER / 01/10/2018 |
| 2019-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL VARLEY / 11/05/2018 |
| 2018-11-07 |
delete address 9 KINGSMEAD DRIVE DONCASTER UNITED KINGDOM DN3 3LY |
| 2018-11-07 |
insert address WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS HERTFORDSHIRE ENGLAND AL2 1HA |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-01 => 2019-11-30 |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
9 KINGSMEAD DRIVE
DONCASTER
DN3 3LY
UNITED KINGDOM |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |