| Date | Description |
|---|
| 2024-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/24, WITH UPDATES |
| 2024-06-14 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents 09/06/23 STATEMENT OF CAPITAL GBP 150 |
| 2023-08-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES |
| 2023-08-04 |
update statutory_documents 03/05/23 STATEMENT OF CAPITAL GBP 160 |
| 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 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents ADOPT ARTICLES 28/07/2022 |
| 2022-09-01 |
update statutory_documents 28/07/22 STATEMENT OF CAPITAL GBP 170 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES |
| 2022-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMM ENTERPRISES LIMITED |
| 2022-08-01 |
update statutory_documents CESSATION OF ALICE JANE FOX AS A PSC |
| 2022-08-01 |
update statutory_documents CESSATION OF MICHAEL FOX AS A PSC |
| 2022-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-24 |
update statutory_documents ADOPT ARTICLES 04/04/2022 |
| 2022-06-22 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 120 |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR MERVYN GLENN FOX |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
| 2021-07-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-02 |
update statutory_documents ADOPT ARTICLES 18/06/2021 |
| 2021-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GRANT FOX / 31/07/2018 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL FOX / 01/01/2018 |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALICE JANE FOX / 01/01/2018 |
| 2018-07-07 |
update account_ref_month 7 => 12 |
| 2018-07-07 |
update accounts_next_due_date 2019-04-27 => 2018-09-30 |
| 2018-06-27 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 31/12/2017 |
| 2018-01-07 |
delete address 17 BURNT MILL INDUSTRIAL ESTATE ELIZABETH WAY HARLOW ESSEX ENGLAND CM20 2HS |
| 2018-01-07 |
insert address UNIT 6 FEN END STOTFOLD HITCHIN BEDFORDSHIRE ENGLAND SG5 4BA |
| 2018-01-07 |
update registered_address |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
17 BURNT MILL INDUSTRIAL ESTATE
ELIZABETH WAY
HARLOW
ESSEX
CM20 2HS
ENGLAND |
| 2017-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |