| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-25 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-16 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT |
| 2019-05-07 |
insert address KINGSBOURNE PINEWOOD ROAD VIRGINIA WATER SURREY GU25 4PA |
| 2019-05-07 |
update registered_address |
| 2019-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2019 FROM
WEY COURT WEST UNION ROAD
FARNHAM
SURREY
GU9 7PT |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAVENDO HOLDINGS LIMITED |
| 2018-08-08 |
delete address LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EG |
| 2018-08-08 |
insert address WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT |
| 2018-08-08 |
update account_ref_day 30 => 31 |
| 2018-08-08 |
update account_ref_month 4 => 5 |
| 2018-08-08 |
update accounts_next_due_date 2019-01-31 => 2019-02-28 |
| 2018-08-08 |
update registered_address |
| 2018-07-16 |
update statutory_documents CESSATION OF PEREGRINE SECRETARIAL SERVICES LIMITED AS A PSC |
| 2018-07-10 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 31/05/2018 |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2EG
UNITED KINGDOM |
| 2018-07-07 |
insert company_previous_name PRECIS (2771) LIMITED |
| 2018-07-07 |
update name PRECIS (2771) LIMITED => LAVENDO INVESTMENTS LIMITED |
| 2018-07-06 |
update statutory_documents SECRETARY APPOINTED LESLEY STAPLETON |
| 2018-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-07-06 |
update statutory_documents ALTER ARTICLES 14/06/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR RONALD DENNIS |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE WILSON |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEREGRINE SECRETARIAL SERVICES LIMITED |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, OFFICER MR NICOLAS MOORE |
| 2018-06-14 |
update statutory_documents COMPANY NAME CHANGED PRECIS (2771) LIMITED
CERTIFICATE ISSUED ON 14/06/18 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-12-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-12-09 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-06 => 2019-01-31 |
| 2017-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-07 |
insert sic_code 99999 - Dormant Company |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |