| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 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 |
| 2023-04-02 |
delete source_ip 185.119.173.97 |
| 2023-04-02 |
insert source_ip 15.197.142.173 |
| 2023-04-02 |
insert source_ip 3.33.152.147 |
| 2023-04-02 |
update website_status Disallowed => OK |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILLIAM LOUDEN |
| 2023-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/07/22 TREASURY CAPITAL GBP 198.53 |
| 2023-01-17 |
update statutory_documents 01/08/22 STATEMENT OF CAPITAL GBP 9267.73 |
| 2022-09-05 |
update website_status FlippedRobots => Disallowed |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-24 => 2023-12-31 |
| 2022-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-21 |
update statutory_documents ADOPT ARTICLES 14/07/2022 |
| 2022-07-21 |
update statutory_documents 14/07/22 STATEMENT OF CAPITAL GBP 8817.73 |
| 2022-07-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/02/2022 |
| 2022-07-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address 35 LUKE STREET SHOREDITCH LONDON ENGLAND EC2A 4LH |
| 2022-07-07 |
insert address 124-128 CITY ROAD LONDON ENGLAND EC1V 2NJ |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update website_status Disallowed => FlippedRobots |
| 2022-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM
35 LUKE STREET
SHOREDITCH
LONDON
EC2A 4LH
ENGLAND |
| 2022-04-27 |
update website_status FlippedRobots => Disallowed |
| 2022-04-07 |
update account_ref_day 28 => 31 |
| 2022-04-07 |
update account_ref_month 2 => 3 |
| 2022-04-04 |
update website_status OK => FlippedRobots |
| 2022-03-16 |
update statutory_documents CURREXT FROM 28/02/2022 TO 31/03/2022 |
| 2022-03-16 |
update statutory_documents 24/02/22 STATEMENT OF CAPITAL GBP 8817.71 |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLACKMAN / 15/03/2022 |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK DOYLE / 15/03/2022 |
| 2021-12-09 |
update statutory_documents 22/07/21 STATEMENT OF CAPITAL GBP 8817.7 |
| 2021-12-08 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 8817.7 |
| 2021-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PATRICK DOYLE |
| 2021-08-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2021 |
| 2021-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-07 |
update statutory_documents ADOPT ARTICLES 22/07/2021 |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD FAQIHUDDIN MUSTAFFA |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MUSTAFFA |
| 2021-06-07 |
delete address C/O BONDSMITH SAVINGS LTD SUITE 1, 3RD FLOOR 11-12 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2021-06-07 |
insert address 35 LUKE STREET SHOREDITCH LONDON ENGLAND EC2A 4LH |
| 2021-06-07 |
update registered_address |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
C/O BONDSMITH SAVINGS LTD SUITE 1, 3RD FLOOR
11-12 ST JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK DOYLE |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD FAQIHUDDIN MUSTAFFA |
| 2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLACKBURN / 24/02/2021 |
| 2021-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2018-03-03 |
delete source_ip 185.119.173.70 |
| 2018-03-03 |
insert source_ip 185.119.173.97 |
| 2017-08-09 |
delete source_ip 88.208.252.128 |
| 2017-08-09 |
insert source_ip 185.119.173.70 |
| 2017-08-09 |
update robots_txt_status www.wellsmoneybrokers.co.uk: 404 => 200 |
| 2014-09-07 |
delete address North House, 198 High Street, Tonbridge, Kent, TN9 1BE |
| 2014-09-07 |
insert address 10 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU |
| 2014-09-07 |
update primary_contact North House, 198 High Street, Tonbridge, Kent, TN9 1BE => 10 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU |