| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LOSAPIO |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-05-07 |
update accounts_next_due_date 2020-05-03 => 2021-09-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-07 |
delete address 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON ENGLAND WC1A 2SE |
| 2020-02-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2020-02-07 |
update registered_address |
| 2020-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2020 FROM
40 BLOOMSBURY WAY
LOWER GROUND FLOOR
LONDON
WC1A 2SE
ENGLAND |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2018-11-07 |
insert company_previous_name HDS WEALTH AND TRADING EDUCATION LIMITED |
| 2018-11-07 |
update account_ref_month 8 => 12 |
| 2018-11-07 |
update name HDS WEALTH AND TRADING EDUCATION LIMITED => HDS FINANCIAL LTD |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-10-31 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 2000 |
| 2018-10-14 |
update statutory_documents DIRECTOR APPOINTED MR GIOVANNI LUCA LOSAPIO |
| 2018-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURIANA HUALCA DA SILVA |
| 2018-10-14 |
update statutory_documents CESSATION OF MARCOS ROLANDO HUALCA TIGSILEMA AS A PSC |
| 2018-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCOS HUALCA TIGSILEMA |
| 2018-10-03 |
update statutory_documents COMPANY NAME CHANGED HDS WEALTH AND TRADING EDUCATION LIMITED
CERTIFICATE ISSUED ON 03/10/18 |
| 2018-10-02 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2018-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |