| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2022-08-18 |
delete person Natalie Felgate |
| 2022-08-18 |
insert management_pages_linkeddomain youinvest.co.uk |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 2021-08-07 |
delete address 539 - 541 LONDON ROAD WESTCLIFF ON SEA ESSEX UNITED KINGDOM SS0 9LJ |
| 2021-08-07 |
insert address 539-543 LONDON ROAD WESTCLIFF ON SEA ESSEX UNITED KINGDOM SS0 9LJ |
| 2021-08-07 |
update registered_address |
| 2021-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2021 FROM
539 - 541 LONDON ROAD
WESTCLIFF ON SEA
ESSEX
SS0 9LJ
UNITED KINGDOM |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JONATHAN LEWIS / 16/07/2021 |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH NICHOLE TUCKER / 16/07/2021 |
| 2021-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE JONATHAN LEWIS / 16/07/2021 |
| 2021-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH NICHOLE TUCKER / 16/07/2021 |
| 2021-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE JONATHAN LEWIS |
| 2021-05-05 |
update statutory_documents CESSATION OF AFFINITY MORTGAGES LIMITED AS A PSC |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-10-30 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-15 |
update statutory_documents ALTER ARTICLES 31/03/2020 |
| 2020-10-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-09-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
delete address HAMLET HOUSE 119 HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX UNITED KINGDOM SS0 7LW |
| 2020-06-08 |
insert address 539 - 541 LONDON ROAD WESTCLIFF ON SEA ESSEX UNITED KINGDOM SS0 9LJ |
| 2020-06-08 |
update registered_address |
| 2020-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2020 FROM
HAMLET HOUSE 119 HAMLET COURT ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 7LW
UNITED KINGDOM |
| 2020-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JONATHAN LEWIS / 14/05/2020 |
| 2020-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH NICHOLE TUCKER / 14/05/2020 |
| 2020-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARAH NICHOLE TUCKER / 14/05/2020 |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JONATHAN LEWIS / 13/01/2020 |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH NICHOLE TUCKER / 13/01/2020 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE JONATHAN LEWIS |
| 2018-12-12 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 31/03/2019 |
| 2018-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |