Date | Description |
2024-04-08 |
delete address THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY CR9 2ER |
2024-04-08 |
insert address 6-8 FREEMAN STREET GRIMSBY ENGLAND DN32 7AA |
2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
2024-04-08 |
update registered_address |
2024-03-19 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2024-03-05 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-02-21 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2023 FROM
THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD
CROYDON
SURREY
CR9 2ER |
2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON PAUL PADILLA GUANO / 22/11/2023 |
2023-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILTON PAUL PADILLA GUANO / 22/11/2023 |
2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-06-30 |
2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
2018-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILTON PAUL PADILLA GUANO / 11/07/2018 |
2018-07-08 |
update account_category DORMANT => null |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2018-07-31 |
2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILTON PADILLA |
2017-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILTON PAUL PADILLA / 20/12/2017 |
2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN LLUMITASIG ALVAREZ |
2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2017-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MILTON PAUL PADILLA GUANO |
2017-05-07 |
delete address 41 SPOTTISWOOD COURT 3 HARRY CLOSE CROYDON CR0 2NL |
2017-05-07 |
insert address THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY CR9 2ER |
2017-05-07 |
update registered_address |
2017-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2017 FROM
41 SPOTTISWOOD COURT 3 HARRY CLOSE
CROYDON
CR0 2NL |
2017-01-05 |
update statutory_documents DIRECTOR APPOINTED EVELYN ELIZABETH LLUMITASIG ALVAREZ |
2016-12-21 |
insert company_previous_name VITALITY SALES LIMITED |
2016-12-21 |
update name VITALITY SALES LIMITED => VISION 4 RESULTS LTD |
2016-11-10 |
update statutory_documents COMPANY NAME CHANGED VITALITY SALES LIMITED
CERTIFICATE ISSUED ON 10/11/16 |
2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
2016-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-09-08 |
update accounts_last_madeup_date null => 2015-09-30 |
2016-09-08 |
update accounts_next_due_date 2016-06-23 => 2017-06-30 |
2016-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2016-01-08 |
insert company_previous_name MILTON & PAUL LUXURIES LTD |
2016-01-08 |
update name MILTON & PAUL LUXURIES LTD => VITALITY SALES LIMITED |
2015-12-03 |
update statutory_documents COMPANY NAME CHANGED MILTON & PAUL LUXURIES LTD
CERTIFICATE ISSUED ON 03/12/15 |
2015-11-08 |
delete address 41 SPOTTISWOOD COURT 3 HARRY CLOSE CROYDON ENGLAND CR0 2NL |
2015-11-08 |
insert address 41 SPOTTISWOOD COURT 3 HARRY CLOSE CROYDON CR0 2NL |
2015-11-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2015-11-08 |
update registered_address |
2015-11-08 |
update returns_last_madeup_date null => 2015-09-23 |
2015-11-08 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
2015-11-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-10-08 |
update statutory_documents 23/09/15 FULL LIST |
2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILTON PADILLA / 07/07/2015 |
2014-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |