| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES |
| 2023-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMY SMITH / 16/08/2023 |
| 2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY HOULDSWORTH / 16/08/2023 |
| 2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES HOULDSWORTH / 16/08/2023 |
| 2023-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATHEW JAMES HOULDSWORTH / 16/08/2023 |
| 2023-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMY HOULDSWORTH / 16/08/2023 |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-08-07 |
update accounts_last_madeup_date null => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-05 => 2024-07-31 |
| 2023-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-08-07 |
delete address 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG3 1GY |
| 2022-08-07 |
insert address 30 LEEDS ROAD OTLEY ENGLAND LS21 1BT |
| 2022-08-07 |
update registered_address |
| 2022-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2022 FROM
3 GREENGATE CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
UNITED KINGDOM |
| 2021-10-28 |
update statutory_documents COMPANY NAME CHANGED VARDANE LIMITED
CERTIFICATE ISSUED ON 28/10/21 |
| 2021-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY HOULDSWORTH |
| 2021-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW JAMES HOULDSWORTH |
| 2021-10-27 |
update statutory_documents CESSATION OF PAUL DOUGLAS LAND AS A PSC |
| 2021-10-27 |
update statutory_documents 27/10/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW JAMES HOULDSWORTH |
| 2021-10-27 |
update statutory_documents DIRECTOR APPOINTED MS AMY HOULDSWORTH |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAND |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DOUGLAS LAND |
| 2021-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOUGLAS LAND |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2021-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2021-10-05 |
update statutory_documents CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |