| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-12-07 |
delete address 7-9 FERDINAND STREET LONDON NW1 8ES |
| 2021-12-07 |
insert address 32 CORRINGHAM ROAD LONDON ENGLAND NW11 7BU |
| 2021-12-07 |
update registered_address |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
7-9 FERDINAND STREET
LONDON
NW1 8ES |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED PAJO SKALJAC |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGO DIETRICH |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-03-07 |
delete address 171 BALLARDS LANE FINCHLEY LONDON UNITED KINGDOM N3 1LP |
| 2020-03-07 |
insert address 7-9 FERDINAND STREET LONDON NW1 8ES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-03-07 |
update registered_address |
| 2020-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR INGO DIETRICH |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JUERGEN WOLFGANG BERGENER |
| 2020-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUERGEN WOLFGANG BERGENER |
| 2020-02-11 |
update statutory_documents CESSATION OF RICHARD JAN MOERMAN VAN BLANKENBURG AS A PSC |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOERMAN |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
171 BALLARDS LANE
FINCHLEY
LONDON
N3 1LP
UNITED KINGDOM |
| 2019-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAN MOERMAN VAN BLANKENBURG |
| 2019-12-03 |
update statutory_documents CESSATION OF JUERGEN BERGENER AS A PSC |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUERGEN BERGENER |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-10 => 2020-01-31 |
| 2018-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2018-04-07 |
delete address 26 ROY ROAD NORTHWOOD UNITED KINGDOM HA6 1EH |
| 2018-04-07 |
insert address 171 BALLARDS LANE FINCHLEY LONDON UNITED KINGDOM N3 1LP |
| 2018-04-07 |
update registered_address |
| 2018-03-07 |
insert company_previous_name WVH CAPITAL LIMITED |
| 2018-03-07 |
update name WVH CAPITAL LIMITED => BLUE TRINITY HOLDINGS LIMITED |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
26 ROY ROAD
NORTHWOOD
HA6 1EH
UNITED KINGDOM |
| 2018-02-08 |
update statutory_documents COMPANY NAME CHANGED WVH CAPITAL LIMITED
CERTIFICATE ISSUED ON 08/02/18 |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WVH GROUP |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MR. JUERGEN BERGENER |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD JAN MOERMAN |
| 2018-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUERGEN BERGENER |
| 2018-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUERGEN BERGENER |
| 2018-01-22 |
update statutory_documents CESSATION OF WVH GROUP AS A PSC |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX TOON |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARNO |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR. ALEX TOON |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MR. JONATHAN ARNO |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR WVH GROUP |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CADDICK |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WAYNE CADDICK |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CADICK |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE WVH GROUP |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WAYNE CADICK |
| 2017-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |