| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
delete address 19 PORTLAND CRESCENT STANMORE MIDDLESEX ENGLAND HA7 1LR |
| 2022-01-07 |
insert address FLAT 3 21 ST. JOHNS ROAD WATFORD ENGLAND WD17 1PW |
| 2022-01-07 |
update registered_address |
| 2021-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2021 FROM
19 PORTLAND CRESCENT
STANMORE
MIDDLESEX
HA7 1LR
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AFTAB CHAUDHRY |
| 2021-08-07 |
delete address 24 BEDFORD ROW LONDON WC1R 4TQ |
| 2021-08-07 |
insert address 19 PORTLAND CRESCENT STANMORE MIDDLESEX ENGLAND HA7 1LR |
| 2021-08-07 |
insert company_previous_name HAWKESBAY & VM INVESTMENTS LTD. |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-07 |
update name HAWKESBAY & VM INVESTMENTS LTD. => VM INVESTMENTS LTD |
| 2021-08-07 |
update registered_address |
| 2021-07-19 |
update statutory_documents COMPANY NAME CHANGED HAWKESBAY & VM INVESTMENTS LTD.
CERTIFICATE ISSUED ON 19/07/21 |
| 2021-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM
24 BEDFORD ROW
LONDON
WC1R 4TQ |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR AFTAB HUSSAIN CHAUDHRY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-03 |
update statutory_documents FIRST GAZETTE |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAILA VALLIANI |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAKAM VALLIANI |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2018-08-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-26 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-04-26 |
insert company_previous_name VM INVESTMENTS LTD |
| 2017-04-26 |
update name VM INVESTMENTS LTD => HAWKESBAY & VM INVESTMENTS LTD. |
| 2017-03-21 |
update statutory_documents COMPANY NAME CHANGED VM INVESTMENTS LTD
CERTIFICATE ISSUED ON 21/03/17 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2014-12-30 => 2016-04-06 |
| 2016-05-14 |
update returns_next_due_date 2016-01-27 => 2017-05-04 |
| 2016-04-15 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-04-15 |
update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 7250 |
| 2016-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR HAKAM VALLIANI |
| 2016-03-29 |
update statutory_documents FIRST GAZETTE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 24 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4TQ |
| 2015-01-07 |
insert address 24 BEDFORD ROW LONDON WC1R 4TQ |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-07-19 => 2014-12-30 |
| 2015-01-07 |
update returns_next_due_date 2014-08-16 => 2016-01-27 |
| 2014-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-30 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-11-18 |
update statutory_documents FIRST GAZETTE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-17 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-07-02 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-09 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-06 => 2013-08-16 |
| 2013-06-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-23 |
update statutory_documents FIRST GAZETTE |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALY VALLIANI |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAKAM VALLIANI |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR VALLIANI |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHDI DADLANI |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAHEED DADLANI |
| 2012-07-19 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-05-01 |
update statutory_documents SECOND FILING WITH MUD 09/05/11 FOR FORM AR01 |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MR HAKAM VALLIANI |
| 2012-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2012-01-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2012-01-10 |
update statutory_documents FIRST GAZETTE |
| 2011-05-09 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-04-18 |
update statutory_documents PREVSHO FROM 31/01/2012 TO 31/03/2011 |
| 2011-04-18 |
update statutory_documents 28/02/10 STATEMENT OF CAPITAL GBP 100 |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI VALLIANI / 08/04/2011 |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEHDI DADLANI / 08/04/2011 |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAILA VALLIANI / 08/04/2011 |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR OMAR VALLIANI |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS NAHEED DADLANI |
| 2011-04-07 |
update statutory_documents 08/01/11 FULL LIST |
| 2011-01-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-02-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |