| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-03-24 |
delete person Matt Paterson |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-10-15 |
delete person Ricard Lake |
| 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 |
| 2023-06-02 |
insert person Ricard Lake |
| 2023-04-05 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-14 |
insert person Matt Paterson |
| 2022-11-12 |
delete person Lorraine Bussey |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-09-10 |
insert otherexecutives Laura Philips |
| 2022-09-10 |
insert person Laura Philips |
| 2022-09-10 |
insert person Lorraine Bussey |
| 2022-09-10 |
update person_description Philip de Sausmarez => Philip de Sausmarez |
| 2022-09-10 |
update person_title Philip de Sausmarez: Marketing & Communications => Head of Marketing Communications; Marketing & Communications |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-10 |
delete source_ip 195.154.154.111 |
| 2022-03-10 |
insert source_ip 51.89.217.214 |
| 2022-03-03 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 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 |
| 2021-04-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete sic_code 66220 - Activities of insurance agents and brokers |
| 2020-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 2020-09-22 |
insert otherexecutives Laura Phillips |
| 2020-09-22 |
insert otherexecutives Philip de Sausmarez |
| 2020-09-22 |
insert email lo..@sx3.co.uk |
| 2020-09-22 |
insert person Lorraine Bussey |
| 2020-09-22 |
update founded_year 2014 => null |
| 2020-09-22 |
update person_description Philip de Sausmarez => Philip de Sausmarez |
| 2020-09-22 |
update person_title Laura Phillips: Operations Manager => Head of Operations; Operations Manager |
| 2020-09-22 |
update person_title Philip de Sausmarez: Marketing & Communications => Head of Marketing and Communications; Marketing & Communications |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-21 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete otherexecutives Laurence Besemer |
| 2020-02-07 |
delete personal_emails la..@sx3.co.uk |
| 2020-02-07 |
delete email la..@sx3.co.uk |
| 2020-02-07 |
delete person Laurence Besemer |
| 2020-02-07 |
update founded_year null => 2014 |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE BESEMER |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-28 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-11-02 |
delete phone 07807 929032 |
| 2018-11-02 |
insert phone +44 (0)7807 929032 |
| 2018-09-29 |
delete phone 01702 567 501 |
| 2018-09-29 |
insert phone +44 (0)1702 567 501 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-30 |
insert personal_emails la..@sx3.co.uk |
| 2018-03-30 |
delete about_pages_linkeddomain expediteresolution.com |
| 2018-03-30 |
delete about_pages_linkeddomain topquotes.com.cy |
| 2018-03-30 |
delete phone 07921 491 426 |
| 2018-03-30 |
insert email la..@sx3.co.uk |
| 2018-03-30 |
insert person Laura Phillips |
| 2018-03-30 |
insert phone 07807 929032 |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE PETER FRANCIS BESEMER |
| 2018-03-20 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents ADOPT ARTICLES 01/02/2018 |
| 2017-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-07-30 => 2017-07-31 |
| 2016-01-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 135 PARKANAUR AVENUE SOUTHEND-ON-SEA ENGLAND SS1 3JD |
| 2015-12-09 |
insert address 135 PARKANAUR AVENUE SOUTHEND-ON-SEA SS1 3JD |
| 2015-12-09 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-10-30 |
| 2015-12-09 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-13 |
update statutory_documents 30/10/15 FULL LIST |
| 2014-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |