KABANOVA INVESTMENTS LIMITED - History of Changes


DateDescription
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