| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete address THE LEGACY CENTRE HAMPTON ROAD WEST FELTHAM ENGLAND TW13 6DH |
| 2023-04-07 |
insert address 4 CAMBERLEY BUSINESS CENTRE STANHOPE ROAD BRACEBRIDGE, CAMBERLEY SURREY ENGLAND GU15 3DP |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
| 2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
THE LEGACY CENTRE HAMPTON ROAD WEST
FELTHAM
TW13 6DH
ENGLAND |
| 2022-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-07 |
insert company_previous_name PRIMAVERA EUROPE LTD |
| 2022-07-07 |
update name PRIMAVERA EUROPE LTD => THERAVADA LTD |
| 2022-06-30 |
update statutory_documents ADOPT ARTICLES 27/04/2022 |
| 2022-06-30 |
update statutory_documents 27/04/22 STATEMENT OF CAPITAL GBP 101 |
| 2022-06-22 |
update statutory_documents COMPANY NAME CHANGED PRIMAVERA EUROPE LTD
CERTIFICATE ISSUED ON 22/06/22 |
| 2022-06-22 |
update statutory_documents CHANGE OF NAME 27/04/2022 |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT JOSEPH CRAIG |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANA GRUART |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
delete address 3 DUDLEY PLACE STANWELL STAINES-UPON-THAMES ENGLAND TW19 7BG |
| 2020-08-09 |
insert address THE LEGACY CENTRE HAMPTON ROAD WEST FELTHAM ENGLAND TW13 6DH |
| 2020-08-09 |
update registered_address |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
3 DUDLEY PLACE
STANWELL
STAINES-UPON-THAMES
TW19 7BG
ENGLAND |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANA DUQUE GRUART / 13/07/2020 |
| 2020-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERAVADA INTERNATIONAL LIMITED |
| 2020-07-13 |
update statutory_documents CESSATION OF ANDREA NOELLE HUGHES AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MS ANA GRUART GRUART |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANA GRUART GRUART / 02/07/2020 |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA HUGHES |
| 2020-05-07 |
update account_ref_month 3 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-27 => 2020-09-30 |
| 2020-04-10 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
THE LEGACY CENTRE, HANWORTH TRADING ESTATE, HAMPTON ROAD WEST
FELTHAM
MIDDLESEX
TW13 6DH
ENGLAND |
| 2019-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |