| Date | Description |
|---|
| 2023-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2023-04-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2022-09-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2021-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY CHEUK |
| 2021-10-08 |
update statutory_documents CESSATION OF KATARINA ANNA MALECKA AS A PSC |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATARINA MALECKA |
| 2021-09-07 |
delete address 5 THE WALK HOLGATE ROAD YORK ENGLAND YO24 4EL |
| 2021-09-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2021-09-07 |
insert company_previous_name VALENTO RIS LTD |
| 2021-09-07 |
update name VALENTO RIS LTD => A&K EURO EXPORT LTD |
| 2021-09-07 |
update registered_address |
| 2021-08-12 |
update statutory_documents COMPANY NAME CHANGED VALENTO RIS LTD
CERTIFICATE ISSUED ON 12/08/21 |
| 2021-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM
5 THE WALK HOLGATE ROAD
YORK
YO24 4EL
ENGLAND |
| 2021-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATARINA ANNA MALECKA / 08/08/2021 |
| 2021-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KATARINA ANNA MALECKA / 08/08/2021 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATARINA ANNA MALECKA / 20/04/2021 |
| 2021-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KATARINA ANNA MALECKA / 20/04/2021 |
| 2021-04-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2021-04-07 |
insert address 5 THE WALK HOLGATE ROAD YORK ENGLAND YO24 4EL |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2020-10-30 |
insert company_previous_name A&K EXPORT LTD |
| 2020-10-30 |
update name A&K EXPORT LTD => VALENTO RIS LTD |
| 2020-09-15 |
update statutory_documents COMPANY NAME CHANGED A&K EXPORT LTD
CERTIFICATE ISSUED ON 15/09/20 |
| 2020-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |