| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VALOREM HOLDINGS LTD / 13/03/2025 |
| 2025-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2025 FROM
LYNTON HOUSE 7/12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
ENGLAND |
| 2024-09-22 |
update statutory_documents PREVEXT FROM 31/01/2024 TO 30/04/2024 |
| 2024-04-17 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-01-31 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED DOMINIC BENJAMIN FISHER |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID VICTOR GAROFALO |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DIEDERICH |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRISP |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-02 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-10-31 |
| 2020-07-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-11-07 |
update account_ref_month 7 => 1 |
| 2019-10-16 |
update statutory_documents CURREXT FROM 31/07/2019 TO 31/01/2020 |
| 2019-10-07 |
delete address 16 WEST WAY CARSHALTON UNITED KINGDOM SM5 4EW |
| 2019-10-07 |
insert address LYNTON HOUSE 7/12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9LT |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
16 WEST WAY
CARSHALTON
SM5 4EW
UNITED KINGDOM |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2018-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |