THIRD WAVE IDENTITY LTD - History of Changes


DateDescription
2024-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/24, NO UPDATES
2024-04-08 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2024-04-08 update accounts_last_madeup_date 2022-11-30 => 2023-11-30
2024-04-08 update accounts_next_due_date 2024-08-31 => 2025-08-31
2024-02-20 update statutory_documents 30/11/23 TOTAL EXEMPTION FULL
2023-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES
2023-07-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2023-07-07 update accounts_last_madeup_date null => 2022-11-30
2023-07-07 update accounts_next_due_date 2023-08-04 => 2024-08-31
2023-06-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JESAL DOSA / 28/11/2022
2022-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MORRIS / 28/11/2022
2022-11-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JESAL DOSA / 28/11/2022
2022-11-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MORRIS / 28/11/2022
2022-11-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JESAL DOSA / 28/11/2022
2022-11-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR MORRIS / 28/11/2022
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES
2022-08-07 delete address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX
2022-08-07 insert address JUBILEE HOUSE EAST BEACH LYTHAM ST. ANNES ENGLAND FY8 5FT
2022-08-07 update registered_address
2022-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM 128 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM
2022-07-07 delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX
2022-07-07 insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX
2022-07-07 update registered_address
2022-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JESAL DOSA / 14/06/2022
2022-06-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JESAL DOSA / 14/06/2022
2022-06-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JESAL DOSA / 14/06/2022
2022-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM
2021-11-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION