| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-21 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112388220001 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PARKER DEAN / 01/01/2023 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WORLDWIDE INTERNET INSURANCE SERVICES LIMITED / 01/01/2023 |
| 2022-10-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents 14/02/22 STATEMENT OF CAPITAL GBP 180000 |
| 2022-08-08 |
delete address 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY ENGLAND AL7 1LT |
| 2022-08-08 |
insert address SUITE 5, FLOOR 3, KINGS COURT LONDON ROAD STEVENAGE ENGLAND SG1 2NG |
| 2022-08-08 |
update registered_address |
| 2022-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2022 FROM
6 SILVER COURT WATCHMEAD
WELWYN GARDEN CITY
AL7 1LT
ENGLAND |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED LIAM FREKE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-09 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112388220001 |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PARKER DEAN / 14/08/2020 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2019-11-07 |
delete address DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY ENGLAND SG6 1GJ |
| 2019-11-07 |
insert address 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY ENGLAND AL7 1LT |
| 2019-11-07 |
update registered_address |
| 2019-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2019 FROM
DEVONSHIRE BUSINESS CENTRE WORKS ROAD
LETCHWORTH GARDEN CITY
SG6 1GJ
ENGLAND |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-07 => 2021-03-31 |
| 2019-09-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update account_ref_month 3 => 6 |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PARKER DEAN / 01/05/2019 |
| 2019-04-11 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE LEE MCCARTHY |
| 2018-08-10 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2018-08-10 |
insert address DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY ENGLAND SG6 1GJ |
| 2018-08-10 |
update registered_address |
| 2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2018-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |