| Date | Description |
|---|
| 2024-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-10-07 |
delete sic_code 93130 - Fitness facilities |
| 2023-10-07 |
insert company_previous_name THAI SANCTUARY LTD |
| 2023-10-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2023-10-07 |
update name THAI SANCTUARY LTD => STANFORD FINANCE LTD |
| 2023-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANFORD GROUP HOLDINGS LTD |
| 2023-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STANFORD GROUP HOLDINGS LTD / 18/09/2023 |
| 2023-09-19 |
update statutory_documents CESSATION OF JAWAD ANJUM AS A PSC |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-09-12 |
update statutory_documents COMPANY NAME CHANGED THAI SANCTUARY LTD
CERTIFICATE ISSUED ON 12/09/23 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2022-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |