| Date | Description |
|---|
| 2024-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES |
| 2024-04-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-03-16 |
delete person HARRY MELLOR |
| 2024-03-16 |
delete registration_number 10276593 |
| 2024-03-16 |
delete source_ip 194.39.164.140 |
| 2024-03-16 |
insert phone 07458 195073 |
| 2024-03-16 |
insert registration_number 06447316 |
| 2024-03-16 |
insert source_ip 185.220.62.183 |
| 2023-09-25 |
delete person NICOLE GLASSNER DE CARVALHO |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-10-26 |
delete person SOPHIE LUDLAM |
| 2022-10-26 |
insert person ALY JEROME |
| 2022-10-26 |
insert person NICOLE GLASSNER DE CARVALHO |
| 2022-10-26 |
update person_title TONI NEWHAM: CLIENT RELATIONSHIP MANAGER => ASSISTANT OFFICE MANAGER |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-15 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-06-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-06-16 |
insert person SOPHIE LUDLAM |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-04-21 |
delete person JOE THOMPSON |
| 2021-04-21 |
insert person EMMA STAMP |
| 2021-04-21 |
insert person HARRY MELLOR |
| 2021-01-30 |
delete person KIM DEATON |
| 2021-01-30 |
insert person JOE THOMPSON |
| 2021-01-30 |
update person_description JADE SUMPTER => JADE SUMPTER |
| 2021-01-30 |
update person_title JADE SUMPTER: ADMINISTRATION ASSISTANT, WILL WRITER and PROTECTION SPECIALIST => WILL WRITER, MORTGAGE & PROTECTION SPECIALIST |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 2020-05-27 |
update person_description JADE SUMPTER => JADE SUMPTER |
| 2020-05-27 |
update person_description KIM DEATON => KIM DEATON |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-04-27 |
delete source_ip 46.37.169.133 |
| 2020-04-27 |
insert source_ip 194.39.164.140 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-14 |
delete address Nobel Way, Dinnington, S25 3QB |
| 2019-02-14 |
insert address Matrix Business Centre Nobel Way, Dinnington, Sheffield, South Yorkshire, England, S25 3QB |
| 2019-02-14 |
insert registration_number 10276593 |
| 2019-02-14 |
update primary_contact Nobel Way, Dinnington, S25 3QB => Matrix Business Centre Nobel Way, Dinnington, Sheffield, South Yorkshire, England, S25 3QB |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CRAIG HURT |
| 2018-05-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-13 => 2019-04-30 |
| 2018-04-19 |
insert address Nobel Way, Dinnington, S25 3QB |
| 2018-04-19 |
insert alias Prestige Financial Solutions (Holdings) Limited |
| 2018-04-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
insert alias Prestige Financial Solutions (Holdings) Ltd |
| 2018-03-19 |
update person_description Ash Baker => Ash Baker |
| 2018-03-19 |
update person_description Toni Newham => Toni Newham |
| 2017-11-15 |
delete person Kennedy Howard |
| 2017-11-15 |
insert person Ash Baker |
| 2017-11-15 |
insert person Toni Newham |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2016-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |