| Date | Description |
|---|
| 2024-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES |
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/24, WITH UPDATES |
| 2024-05-23 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES |
| 2024-05-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-05-15 |
update statutory_documents COMPANY NAME CHANGED CASH X REMIT LTD
CERTIFICATE ISSUED ON 15/05/24 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR IBRAHIM MOSTAFA ABAZID |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-08-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2022-08-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-08-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-07-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-07-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-07-07 |
update account_ref_month 5 => 12 |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-03 => 2022-09-30 |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
TAXASSIST ACCOUNTANTS 300
VAUXHALL BRIDGE ROAD
LONDON
ENGLAND
SW1V 1AA |
| 2021-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-09 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
246 UXBRIDGE ROAD
LONDON
W12 7JA
ENGLAND |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-03 => 2021-05-03 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-02-07 |
delete address C/O ACUMEN ACCOUNTANTS, 37TH FLOOR, 1 CANADA SQUARE LONDON ENGLAND E14 5DY |
| 2020-02-07 |
insert address 246 UXBRIDGE ROAD LONDON ENGLAND W12 7JA |
| 2020-02-07 |
update registered_address |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
C/O ACUMEN ACCOUNTANTS, 37TH FLOOR, 1 CANADA SQUARE
LONDON
E14 5DY
ENGLAND |
| 2019-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |