| Date | Description |
|---|
| 2024-12-03 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-09-17 |
update statutory_documents FIRST GAZETTE |
| 2024-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-07 |
delete address 52 LITTLEBRIDGE MEADOW BRIDGERULE HOLSWORTHY EX22 7DU |
| 2022-07-07 |
insert address 546 CHORLEY OLD ROAD BOLTON UNITED KINGDOM BL1 6AB |
| 2022-07-07 |
update registered_address |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
52 LITTLEBRIDGE MEADOW
BRIDGERULE
HOLSWORTHY
EX22 7DU |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-08-07 |
delete sic_code 82110 - Combined office administrative service activities |
| 2021-08-07 |
insert sic_code 82920 - Packaging activities |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 2021-05-07 |
update account_ref_day 31 => 5 |
| 2021-05-07 |
update account_ref_month 7 => 4 |
| 2021-05-07 |
update accounts_next_due_date 2022-04-15 => 2022-01-05 |
| 2021-04-10 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 05/04/2021 |
| 2021-01-11 |
update statutory_documents CESSATION OF KATHRYN REEVE AS A PSC |
| 2020-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMINE ESPINO |
| 2020-12-07 |
insert company_previous_name WHITEWALLET LTD |
| 2020-12-07 |
update name WHITEWALLET LTD => CLINER LTD |
| 2020-10-30 |
delete address 2 LACEMAKERS COURT RUSHDEN NORTHAMPTONSHIRE UNITED KINGDOM NN10 0UZ |
| 2020-10-30 |
insert address 52 LITTLEBRIDGE MEADOW BRIDGERULE HOLSWORTHY EX22 7DU |
| 2020-10-30 |
update registered_address |
| 2020-10-05 |
update statutory_documents COMPANY NAME CHANGED WHITEWALLET LTD
CERTIFICATE ISSUED ON 05/10/20 |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MS JASMINE ESPINO |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN REEVE |
| 2020-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2020 FROM
2 LACEMAKERS COURT
RUSHDEN
NORTHAMPTONSHIRE
NN10 0UZ
UNITED KINGDOM |
| 2020-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |