VALITALY HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-08 update account_category MICRO ENTITY => DORMANT
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-22 update statutory_documents DIRECTOR APPOINTED MR SHAHIED JOSEPH MOGAMAT
2023-09-03 update statutory_documents CESSATION OF VALERIA SCIRE AS A PSC
2023-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOGAMAT JOSEPH
2023-07-17 update statutory_documents CESSATION OF LASBREY EJEHU AS A PSC
2023-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LASBREY EJEHU
2023-07-15 update statutory_documents CESSATION OF CARLA CAPUANO AS A PSC
2023-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA CAPUANO
2023-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIA SCIRE
2023-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date null => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-28 => 2023-12-31
2023-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES
2023-01-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES
2021-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLA CAPUANO / 04/09/2021
2021-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIA SCIRE / 10/09/2021
2021-06-07 delete address 88 SEWELL CLOSE CHAFFORD HUNDRED GRAYS ENGLAND RM16 6BT
2021-06-07 insert address 82 SEWELL CLOSE SEWELL CLOSE CHAFFORD HUNDRED GRAYS ENGLAND RM16 6BT
2021-06-07 update registered_address
2021-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLA CAPUANO / 17/05/2021
2021-05-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CARLA CAPUANO / 17/05/2021
2021-05-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA CAPUANO
2021-05-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LASBREY EJEHU
2021-05-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHIED JOSEPH MOGAMAT
2021-05-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIA SCIRE
2021-05-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS VALERIA SCIRE / 06/05/2021
2021-05-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/05/2021
2021-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM 88 SEWELL CLOSE CHAFFORD HUNDRED GRAYS RM16 6BT ENGLAND
2021-03-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION