| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-30 |
update statutory_documents SECOND FILING OF AP01 FOR MR KALEEM ULLAH |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALEEM ULLAH / 15/05/2023 |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MR KALEEM ULLAH |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALEEM ULLAH |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR KALEEM ULLAH |
| 2023-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALEEM ULLAH |
| 2023-04-27 |
update statutory_documents CESSATION OF IFTIKHAR AHMED AS A PSC |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-17 => 2023-01-31 |
| 2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-08-09 |
delete address 23 JARNDYCE CHELMSFORD ESSEX ENGLAND CM1 4WB |
| 2020-08-09 |
insert address SAXON HOUSE 27 DUKE STREET CHELMSFORD ESSEX ENGLAND CM1 1HT |
| 2020-08-09 |
update registered_address |
| 2020-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2020 FROM
23 JARNDYCE
CHELMSFORD ESSEX
CM1 4WB
ENGLAND |
| 2020-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFTIKHAR AHMED |
| 2020-05-05 |
update statutory_documents CESSATION OF KALEEM ULLAH AS A PSC |
| 2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IFTIKHAR AHMED / 30/04/2020 |
| 2020-04-28 |
update statutory_documents COMPANY NAME CHANGED SENDMONEY LIMITED
CERTIFICATE ISSUED ON 28/04/20 |
| 2020-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM
16 ROSSETER CLOSE
CHELMSFORD
CM2 9GL
ENGLAND |
| 2020-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |