| Date | Description |
|---|
| 2024-04-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-10-30 |
delete address 17 HANOVER SQUARE MAYFAIR LONDON UNITED KINGDOM W1S 1HT |
| 2020-10-30 |
insert address THE LONG BARN DOWN FARM COBHAM PARK ROAD COBHAM SURREY ENGLAND KT11 3NE |
| 2020-10-30 |
update registered_address |
| 2020-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN COX / 20/10/2020 |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN COX / 20/10/2020 |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN COX / 20/10/2020 |
| 2020-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2020 FROM
17 HANOVER SQUARE MAYFAIR
LONDON
W1S 1HT
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DJ & DJ LIMITED |
| 2018-05-03 |
update statutory_documents CESSATION OF DANIEL JAMES CASEY AS A PSC |
| 2018-05-03 |
update statutory_documents CESSATION OF DAVID JOHN COX AS A PSC |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-11-03 |
update statutory_documents 07/06/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-08-07 |
insert company_previous_name DJC INVESTMENTS LIMITED |
| 2017-08-07 |
update name DJC INVESTMENTS LIMITED => VIRIDIS ENTERPRISES LIMITED |
| 2017-07-04 |
update statutory_documents COMPANY NAME CHANGED DJC INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 04/07/17 |
| 2017-07-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-12-19 |
delete address 16 HANOVER SQUARE LONDON W1S 1HT |
| 2016-12-19 |
insert address 17 HANOVER SQUARE MAYFAIR LONDON UNITED KINGDOM W1S 1HT |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-19 |
update reg_address_care_of MOTIVFORCE => null |
| 2016-12-19 |
update registered_address |
| 2016-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2016 FROM
C/O MOTIVFORCE
16 HANOVER SQUARE
LONDON
W1S 1HT |
| 2016-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-07 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
| 2016-07-07 |
insert sic_code 99999 - Dormant Company |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-01 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-03-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-10 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-13 => 2017-03-31 |
| 2016-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-06-07 |
delete address 16 HANOVER SQUARE LONDON ENGLAND W1S 1HT |
| 2015-06-07 |
insert address 16 HANOVER SQUARE LONDON W1S 1HT |
| 2015-06-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-18 |
| 2015-06-07 |
update returns_next_due_date 2015-07-11 => 2016-06-15 |
| 2015-05-18 |
update statutory_documents 18/05/15 FULL LIST |
| 2014-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |