| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK NICHOLAS EVERARD |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC GIOVANNINI |
| 2023-04-07 |
delete address 4A DE GREY SQUARE DE GREY ROAD COLCHESTER ENGLAND CO4 5YQ |
| 2023-04-07 |
insert address SUITE 17, CAUTRAC SERVICED OFFICES THE CAUSEWAY GREAT HORKESLEY COLCHESTER ESSEX ENGLAND CO6 4EJ |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2023-02-14 |
delete source_ip 160.153.131.155 |
| 2023-02-14 |
insert source_ip 192.124.249.158 |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
4A DE GREY SQUARE DE GREY ROAD
COLCHESTER
CO4 5YQ
ENGLAND |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-01 |
insert alias Michaels Financial Ltd |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC GIOVANNINI |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RAYNER / 22/03/2022 |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EVERARD |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
| 2022-03-18 |
update statutory_documents CESSATION OF MARK NICHOLAS EVERARD AS A PSC |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RAYNER / 15/11/2021 |
| 2021-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RAYNER / 15/11/2021 |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 11 => 12 |
| 2020-12-15 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2020-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |