| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JACOB HENDRIK KRUGER |
| 2024-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND CYRIL GLASS |
| 2024-04-07 |
delete address 205A HIGH STREET WEST WICKHAM ENGLAND BR4 0PH |
| 2024-04-07 |
insert address BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN UNITED KINGDOM TW20 0DF |
| 2024-04-07 |
update account_ref_month 12 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES |
| 2024-01-16 |
update statutory_documents CURREXT FROM 31/12/2023 TO 31/03/2024 |
| 2023-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2023 FROM
205A HIGH STREET
WEST WICKHAM
BR4 0PH
ENGLAND |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS THEA LUCY PALMER / 17/07/2023 |
| 2023-06-25 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2023-06-25 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-06-25 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-06-25 |
insert phone +44 20 8144 7658 |
| 2023-06-25 |
insert service_pages_linkeddomain cookiedatabase.org |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
delete contact_pages_linkeddomain g.page |
| 2023-04-07 |
delete phone + 44 20 8144 7658 |
| 2023-04-07 |
insert address 102-365 Dundas St E,
Toronto,
ON, M5A 4R9 |
| 2023-04-07 |
insert address Suite 200,
1228 East 7th Ave,
Tampa, FL 33605 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-03 |
insert contact_pages_linkeddomain goo.gl |
| 2023-02-03 |
insert index_pages_linkeddomain vimeo.com |
| 2022-12-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THEA LUCY PALMER / 25/09/2022 |
| 2022-08-07 |
insert company_previous_name VENTUREWEB INTERNATIONAL LIMITED |
| 2022-08-07 |
update name VENTUREWEB INTERNATIONAL LIMITED => HELLO KINDRED LIMITED |
| 2022-07-29 |
update statutory_documents COMPANY NAME CHANGED VENTUREWEB INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 29/07/22 |
| 2022-07-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-07 |
delete address BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF |
| 2021-09-07 |
insert address 205A HIGH STREET WEST WICKHAM ENGLAND BR4 0PH |
| 2021-09-07 |
update registered_address |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
BANK HOUSE 81 ST JUDES ROAD
ENGLEFIELD GREEN
SURREY
TW20 0DF |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EXCEED COSEC SERVICES LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THEA LUCY PALMER / 18/05/2017 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-05-14 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-05-14 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-21 => 2017-09-30 |
| 2016-04-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THEA LUCY PALMER / 15/09/2015 |
| 2015-08-13 |
delete address BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY UNITED KINGDOM TW20 0DF |
| 2015-08-13 |
insert address BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF |
| 2015-08-13 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date null => 2015-07-21 |
| 2015-08-13 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-07-24 |
update statutory_documents 21/07/15 FULL LIST |
| 2014-07-25 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 2014-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |