VERDURA REWARDS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-09-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-08-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARAZ FAIZULLA NAGREE / 10/06/2022
2022-06-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FARAZ FAIZULLA NAGREE / 10/06/2022
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-06-28 delete source_ip 5.9.137.23
2021-06-28 insert source_ip 95.216.37.147
2021-05-07 delete address 12A QUEEN ANNES PLACE ENFIELD ENGLAND EN1 2PT
2021-05-07 delete sic_code 82990 - Other business support service activities n.e.c.
2021-05-07 insert address 312 CARTERHATCH LANE ENFIELD MIDDLESEX ENGLAND EN1 4AL
2021-05-07 insert sic_code 47910 - Retail sale via mail order houses or via Internet
2021-05-07 insert sic_code 63120 - Web portals
2021-05-07 update registered_address
2021-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM 12A QUEEN ANNES PLACE ENFIELD EN1 2PT ENGLAND
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-02-26 update statutory_documents DIRECTOR APPOINTED MR CONSTANTINOS CONSTANTINOU
2020-10-30 update account_category DORMANT => null
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-08-07 delete address KAJAINE HOUSE, 2ND FLOOR, 57-67 HIGH STREET HIGH STREET EDGWARE UNITED KINGDOM HA8 7DD
2019-08-07 insert address 12A QUEEN ANNES PLACE ENFIELD ENGLAND EN1 2PT
2019-08-07 update registered_address
2019-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM KAJAINE HOUSE, 2ND FLOOR, 57-67 HIGH STREET HIGH STREET EDGWARE HA8 7DD UNITED KINGDOM
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-07-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARAZ FAIZULLA NAGREE
2019-07-29 update statutory_documents CESSATION OF TEJAS MISTRY AS A PSC
2019-07-08 update account_category NO ACCOUNTS FILED => DORMANT
2019-07-08 update accounts_last_madeup_date null => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-08 => 2020-06-30
2019-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-12-05 update statutory_documents DIRECTOR APPOINTED MR FARAZ FAIZULLA NAGREE
2018-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES
2017-09-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION