| Date | Description |
|---|
| 2024-04-08 |
delete address 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, LONDON, UNITED KINGDOM HA4 7AE |
| 2024-04-08 |
insert address 128 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-20 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-20 => 2024-10-20 |
| 2024-04-08 |
update registered_address |
| 2023-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/01/23 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2022-09-08 |
update account_category MICRO ENTITY => DORMANT |
| 2022-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDO BONETTI / 07/08/2022 |
| 2022-08-17 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/21 |
| 2022-08-17 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2022-04-07 |
update account_ref_day 31 => 20 |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-24 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-20 |
| 2022-03-08 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 20/01/2022 |
| 2022-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-12-07 |
insert company_previous_name DOCUMENTARY CREDIT LTD |
| 2021-12-07 |
insert company_previous_name VIOLALEO BANQUE LTD |
| 2021-12-07 |
update name DOCUMENTARY CREDIT LTD => VIOLALEO TRADE LTD |
| 2021-11-11 |
update statutory_documents COMPANY NAME CHANGED VIOLALEO BANQUE LTD
CERTIFICATE ISSUED ON 11/11/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-10-14 |
update statutory_documents COMPANY NAME CHANGED DOCUMENTARY CREDIT LTD
CERTIFICATE ISSUED ON 14/10/21 |
| 2021-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES |
| 2021-04-07 |
insert sic_code 64191 - Banks |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2021-01-24 |
| 2021-04-07 |
update accounts_next_due_date 2022-10-20 => 2022-10-31 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2021-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/01/21 |
| 2021-02-02 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 31/01/2021 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2021-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |