VICEROY TAWA LTD - History of Changes


DateDescription
2024-04-08 update accounts_next_due_date 2024-03-31 => 2024-06-30
2023-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES
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 registered_address
2023-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM COMMERCIAL HOTEL. 35 CILFYNYDD ROAD. PONTYPRIDD CILFYNYDD ROAD PONTYPRIDD CF37 4NL WALES
2022-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2022 FROM UNIT 4 CULME WAY DUNKESWELL HONITON EX14 4JP ENGLAND
2022-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAHIMUL ISLAM
2022-09-08 delete sic_code 62090 - Other information technology service activities
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-05-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-05-07 update accounts_last_madeup_date null => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-03-01 => 2023-03-31
2022-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2022-03-07 delete sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2022-03-07 insert sic_code 62090 - Other information technology service activities
2022-02-22 update statutory_documents DIRECTOR APPOINTED MR MOHAMMED SARUL ISLAM
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-02-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SARUL ISLAM
2022-02-22 update statutory_documents CESSATION OF RAJU DEBNATH AS A PSC
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-06-07 delete address THE GEORGE COMMERCIAL STREET PONTYPOOL WALES NP4 6JJ
2021-06-07 insert address UNIT 4 CULME WAY DUNKESWELL HONITON ENGLAND EX14 4JP
2021-06-07 update registered_address
2021-05-07 delete address UNIT 4 CULME WAY DUNKESWELL HONITON ENGLAND EX14 4JP
2021-05-07 insert address THE GEORGE COMMERCIAL STREET PONTYPOOL WALES NP4 6JJ
2021-05-07 update registered_address
2021-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM THE GEORGE COMMERCIAL STREET PONTYPOOL NP4 6JJ WALES
2021-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJU DEBNATH / 05/05/2021
2021-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM UNIT 4 CULME WAY DUNKESWELL HONITON EX14 4JP ENGLAND
2021-04-23 update statutory_documents DIRECTOR APPOINTED MR FAHIMUL ISLAM
2020-06-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION