LAVISH WHETSTONE HOLDINGS LTD - History of Changes


DateDescription
2024-04-07 delete address 32 LUMINA WAY ENFIELD ENGLAND EN1 1FS
2024-04-07 insert address 189 CHASE SIDE ENFIELD UNITED KINGDOM EN2 0QZ
2024-04-07 update registered_address
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2023 FROM 32 LUMINA WAY ENFIELD EN1 1FS ENGLAND
2023-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEYLA SULEYMAN MUSTAFA / 19/10/2023
2023-09-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-07-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2023-08-31
2023-08-01 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-04-07 delete address 1361 HIGH ROAD LONDON ENGLAND UNITED KINGDOM N20 9LN
2023-04-07 insert address 32 LUMINA WAY ENFIELD ENGLAND EN1 1FS
2023-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date null => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-20 => 2023-07-31
2023-04-07 update registered_address
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-10-07 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM 1361 HIGH ROAD LONDON ENGLAND N20 9LN UNITED KINGDOM
2022-08-07 update accounts_next_due_date 2022-07-20 => 2022-10-20
2021-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-11-04 update statutory_documents DIRECTOR APPOINTED MRS LEYLA SULEYMAN MUSTAFA
2021-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEYLA SULEYMAN MUSTAFA / 01/10/2021
2021-11-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEYLA SULEYMAN MUSTAFA
2021-11-04 update statutory_documents CESSATION OF ALI MELIN AS A PSC
2021-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI MELIN
2020-10-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION