| Date | Description |
|---|
| 2024-04-08 |
delete address 4 CLIPPERS QUAY C/O INFINITY ASSET MANAGEMENT LLP SALFORD QUAYS MANCHESTER ENGLAND M50 3BL |
| 2024-04-08 |
insert address C/O CAMROSE, 85 NEW CAVENDISH STREET SUITE 3 LONDON ENGLAND W1W 6XD |
| 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 |
| 2024-04-08 |
update registered_address |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 5 => 6 |
| 2023-03-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED INFINITY C DIRECTORS LIMITED |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FINESTEIN |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL VICKERS |
| 2022-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129396420006 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA TAYLOR |
| 2022-08-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-08-08 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-09 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 4 CLIPPERS QUAY SALFORD QUAY SALFORD MANCHESTER LANCASHIRE UNITED KINGDOM M50 3BL |
| 2022-03-07 |
insert address 4 CLIPPERS QUAY C/O INFINITY ASSET MANAGEMENT LLP SALFORD QUAYS MANCHESTER ENGLAND M50 3BL |
| 2022-03-07 |
update registered_address |
| 2022-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2022 FROM
4 CLIPPERS QUAY C/O INFINITY WEALTH MANAGEMENT LLP
SALFORD QUAYS
MANCHESTER
M50 3BL
ENGLAND |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
4 CLIPPERS QUAY SALFORD QUAY
SALFORD
MANCHESTER
LANCASHIRE
M50 3BL
UNITED KINGDOM |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
| 2021-05-04 |
update statutory_documents 20/04/21 STATEMENT OF CAPITAL GBP 981 |
| 2021-03-23 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 868 |
| 2021-02-08 |
update account_ref_month 10 => 12 |
| 2021-02-08 |
update num_mort_charges 0 => 5 |
| 2021-02-08 |
update num_mort_outstanding 0 => 5 |
| 2021-01-29 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 2021-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-12 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 710 |
| 2021-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129396420002 |
| 2021-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129396420003 |
| 2021-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129396420004 |
| 2021-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129396420005 |
| 2020-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129396420001 |
| 2020-11-12 |
update statutory_documents 21/10/20 STATEMENT OF CAPITAL GBP 71 |
| 2020-10-09 |
update statutory_documents COMPANY NAME CHANGED THE VALE ACTON DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 09/10/20 |
| 2020-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |