| Date | Description |
|---|
| 2024-04-07 |
delete address 48 DOVER STREET MAYFAIR LONDON ENGLAND W1S 4FF |
| 2024-04-07 |
insert address 2 PORTMAN STREET LONDON ENGLAND W1H 6DU |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
PO BOX W1S 4FF
48 DOVER STREET
MAYFAIR
LONDON
W1S 4FF
ENGLAND |
| 2023-07-07 |
delete address 22 GROSVENOR GARDENS LONDON ENGLAND SW1W 0DH |
| 2023-07-07 |
insert address 48 DOVER STREET MAYFAIR LONDON ENGLAND W1S 4FF |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
22 GROSVENOR GARDENS
LONDON
SW1W 0DH
ENGLAND |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COREY LEWIS WILSON |
| 2023-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUNTAIN VALLEY INC LIMITED |
| 2023-06-26 |
update statutory_documents CESSATION OF SIMON ANTHONY FOX AS A PSC |
| 2023-06-26 |
update statutory_documents CESSATION OF VORATECH LIMITED AS A PSC |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADIJAT ADEKUNLE |
| 2023-04-07 |
delete address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2023-04-07 |
insert address 22 GROSVENOR GARDENS LONDON ENGLAND SW1W 0DH |
| 2023-04-07 |
insert company_previous_name VORAPAY LIMITED |
| 2023-04-07 |
insert sic_code 70221 - Financial management |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update name VORAPAY LIMITED => REMIUM LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY FOX / 02/01/2023 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RICARDO SALCEDO SANCHEZ / 02/01/2023 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN REAY / 01/02/2023 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ADIJAT ADENIKE ADEKUNLE / 02/01/2023 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
| 2023-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VORATECH LIMITED |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN REAY |
| 2022-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM
14TH FLOOR 33 CAVENDISH SQUARE
LONDON
W1G 0PW
UNITED KINGDOM |
| 2022-12-05 |
update statutory_documents COMPANY NAME CHANGED VORAPAY LIMITED
CERTIFICATE ISSUED ON 05/12/22 |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR. RICARDO SALCEDO SANCHEZ |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-06-07 |
update account_category DORMANT => SMALL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY FOX / 02/08/2021 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ADIJAT ADENIKE ADEKUNLE / 02/08/2021 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES |
| 2021-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ANTHONY FOX / 02/08/2021 |
| 2021-09-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON ENGLAND ENGLAND W1G 9DQ |
| 2021-09-07 |
insert address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2021-09-07 |
update registered_address |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-28 => 2022-03-31 |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
4TH FLOOR 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
ENGLAND
W1G 9DQ
ENGLAND |
| 2021-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-05-07 |
update account_ref_month 9 => 6 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-26 => 2021-07-28 |
| 2021-04-28 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 30/06/2020 |
| 2021-01-22 |
update statutory_documents 22/01/21 STATEMENT OF CAPITAL EUR 350000
22/01/21 STATEMENT OF CAPITAL GBP 100 |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED ADIJAT ADENIKE ADEKUNLE |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY FOX / 21/10/2020 |
| 2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ANTHONY FOX / 21/10/2020 |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMANUELE BUSUITO |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUELE BUSUITO / 04/12/2019 |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR EMANUELE BUSUITO |
| 2019-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANTHONY FOX |
| 2019-11-19 |
update statutory_documents CESSATION OF VORATECH LIMITED AS A PSC |
| 2019-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |