Date | Description |
2023-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE HOLMES / 19/10/2023 |
2023-07-24 |
delete about_pages_linkeddomain bigbrandideas.co.uk |
2023-07-24 |
delete contact_pages_linkeddomain bigbrandideas.co.uk |
2023-07-24 |
delete index_pages_linkeddomain bigbrandideas.co.uk |
2023-07-24 |
delete phone +44 (0)20 3879 6960 |
2023-07-24 |
delete terms_pages_linkeddomain bigbrandideas.co.uk |
2023-07-24 |
insert about_pages_linkeddomain trunkbbi.com |
2023-07-24 |
insert address Spring Court, Spring Road, Hale, Altrincham, England, WA14 2UQ |
2023-07-24 |
insert alias Elite FX Management Limited |
2023-07-24 |
insert contact_pages_linkeddomain trunkbbi.com |
2023-07-24 |
insert index_pages_linkeddomain trunkbbi.com |
2023-07-24 |
insert phone +44 (0)20 3879 6961 |
2023-07-24 |
insert registration_number 12152901 |
2023-07-24 |
insert registration_number 900797 |
2023-07-24 |
insert registration_number ZA345828 |
2023-07-24 |
insert registration_number ZB507810 |
2023-07-24 |
insert terms_pages_linkeddomain trunkbbi.com |
2023-07-24 |
update primary_contact null => Spring Court, Spring Road, Hale, Altrincham, England, WA14 2UQ |
2023-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART LEE HOLMES / 03/07/2023 |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY BROUGH |
2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BEDLOW |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date null => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-13 => 2022-09-30 |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
2021-05-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE HOLMES |
2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR DANNY BROUGH |
2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
2020-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART LEE HOLMES / 20/06/2020 |
2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
2020-04-07 |
delete address APARTMENT 9 19 RICHMOND HILL RICHMOND ENGLAND TW10 6RD |
2020-04-07 |
insert address SPRING COURT SPRING ROAD HALE ALTRINCHAM ENGLAND WA14 2UQ |
2020-04-07 |
update registered_address |
2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE LOUISE BEDLOW / 23/03/2020 |
2020-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM
APARTMENT 9 19 RICHMOND HILL
RICHMOND
TW10 6RD
ENGLAND |
2020-03-07 |
update account_ref_month 8 => 12 |
2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE BEDLOW |
2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MISS JACQUELINE LOUISE BEDLOW |
2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN DALTON / 18/02/2020 |
2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
2020-02-07 |
delete address WESTWARD WESTWARD CAMBRIDGE PARK TWICKENHAM ENGLAND TW1 2PF |
2020-02-07 |
insert address APARTMENT 9 19 RICHMOND HILL RICHMOND ENGLAND TW10 6RD |
2020-02-07 |
update registered_address |
2020-02-07 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
2020-02-07 |
update statutory_documents SECRETARY APPOINTED MISS JACQUELINE LOUISE BEDLOW |
2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GITEAU |
2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
WESTWARD WESTWARD
CAMBRIDGE PARK
TWICKENHAM
TW1 2PF
ENGLAND |
2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES GITEAU |
2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE HOLMES / 06/01/2020 |
2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE CHERIE HOLMES / 06/01/2020 |
2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEPHEN DALTON |
2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLE CHERIE HOLMES |
2019-09-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SJMM PREMIER INVESTMENTS LIMITED |
2019-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |