Date | Description |
2024-04-07 |
insert company_previous_name BODHISATTVA FINANCE LONDON LIMITED |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-04-07 |
update name BODHISATTVA FINANCE LONDON LIMITED => KABANOVA INVESTMENTS LIMITED |
2024-03-20 |
update statutory_documents COMPANY NAME CHANGED BODHISATTVA FINANCE LONDON LIMITED
CERTIFICATE ISSUED ON 20/03/24 |
2024-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
2023-06-07 |
insert company_previous_name KABANOVA INVESTMENTS LIMITED |
2023-06-07 |
update name KABANOVA INVESTMENTS LIMITED => BODHISATTVA FINANCE LONDON LIMITED |
2023-05-22 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHARLES TURNER |
2023-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE TURNER |
2023-04-15 |
update statutory_documents COMPANY NAME CHANGED KABANOVA INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 15/04/23 |
2023-04-07 |
insert company_previous_name HILLVIEW INVESTMEMTS LIMITED |
2023-04-07 |
insert company_previous_name LONG LOST MATE LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-07 |
update name LONG LOST MATE LIMITED => KABANOVA INVESTMENTS LIMITED |
2023-02-03 |
update statutory_documents COMPANY NAME CHANGED HILLVIEW INVESTMEMTS LIMITED
CERTIFICATE ISSUED ON 03/02/23 |
2023-02-02 |
update statutory_documents COMPANY NAME CHANGED LONG LOST MATE LIMITED
CERTIFICATE ISSUED ON 02/02/23 |
2023-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON PRESTON |
2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2022-01-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-01-07 |
update accounts_last_madeup_date null => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-01 => 2023-01-31 |
2021-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
2021-04-07 |
delete address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
2021-04-07 |
insert address 99 GREENHAM ROAD NEWBURY ENGLAND RG14 7JE |
2021-04-07 |
update registered_address |
2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TURNER / 02/02/2021 |
2021-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES TURNER / 02/02/2021 |
2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
130 OLD STREET
LONDON
EC1V 9BD
ENGLAND |
2020-05-26 |
update statutory_documents SECRETARY APPOINTED MRS VALERIE ANNE TURNER |
2020-05-24 |
update statutory_documents DIRECTOR APPOINTED MS ALISON JANE PRESTON |
2020-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |