Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
2022-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE DEVONALD |
2022-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL BARNABY DEVONALD / 25/11/2022 |
2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BARNABY DEVONALD / 26/09/2022 |
2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
2021-09-18 |
update statutory_documents 18/09/21 STATEMENT OF CAPITAL GBP 5000 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
insert company_previous_name EINSTEIN WEALTH LTD |
2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-02-07 |
update name EINSTEIN WEALTH LTD => EINSTEIN MONEY LTD |
2021-01-08 |
update statutory_documents COMPANY NAME CHANGED EINSTEIN WEALTH LTD
CERTIFICATE ISSUED ON 08/01/21 |
2021-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-01-07 |
insert company_previous_name EINSTEIN IFA LTD |
2020-01-07 |
update name EINSTEIN IFA LTD => EINSTEIN WEALTH LTD |
2020-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-12-05 |
update statutory_documents COMPANY NAME CHANGED EINSTEIN IFA LTD
CERTIFICATE ISSUED ON 05/12/19 |
2019-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
2019-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
2018-03-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
2018-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-03-01 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 31/12/2017 |
2017-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |