| Date | Description |
|---|
| 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 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2020-04-07 |
delete sic_code 56101 - Licensed restaurants |
| 2020-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, 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 |
| 2019-09-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2018-12-07 |
update num_mort_outstanding 5 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 5 |
| 2018-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-11-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2018-11-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 2018-11-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 2018-11-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 2018-11-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 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 |
| 2018-09-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 2017-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARANJIT SINGH |
| 2017-09-20 |
update statutory_documents CESSATION OF GURPAL SINGH AS A PSC |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2015-09-30 => 2018-09-30 |
| 2017-06-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-09 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2017-06-09 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2017-06-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-06-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2017-06-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-31 |
update statutory_documents 18/07/15 FULL LIST |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURPAL SINGH |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARANJIT SINGH |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-04-25 |
update statutory_documents FIRST GAZETTE |
| 2016-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-12-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-11-17 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-31 |
update statutory_documents 18/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-07-23 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2012-11-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-07 |
update statutory_documents 18/07/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-27 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-02-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2011-02-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-01-11 |
update statutory_documents FIRST GAZETTE |
| 2010-09-20 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARANJIT SINGH / 18/07/2010 |
| 2009-10-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 18/07/05; NO CHANGE OF MEMBERS |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 18/07/04; NO CHANGE OF MEMBERS |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2001-03-07 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2001-03-07 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-03-07 |
update statutory_documents ADOPT MEM AND ARTS 24/01/01 |
| 2001-03-07 |
update statutory_documents REREGISTRATION PLC-PRI 24/01/01 |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 1998-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/95 FROM:
16 IRVING STREET
LONDON
WC2H 7AU |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 1995-03-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1995-03-30 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1995-03-30 |
update statutory_documents AUDITORS' REPORT |
| 1995-03-30 |
update statutory_documents AUDITORS' STATEMENT |
| 1995-03-30 |
update statutory_documents BALANCE SHEET |
| 1995-03-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1995-03-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1995-03-30 |
update statutory_documents ADOPT MEM AND ARTS 09/03/95 |
| 1995-03-30 |
update statutory_documents REREGISTRATION PRI-PLC 09/03/95 |
| 1995-03-14 |
update statutory_documents £ NC 100/1000000
31/12/94 |
| 1995-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-29 |
update statutory_documents RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-29 |
update statutory_documents RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-06 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1992-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/92 FROM:
SINGLA AND CO
49 QUEEN VICTORIA ST
LONDON
EC4N 4SA |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 18/07/90; NO CHANGE OF MEMBERS |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 1991-10-29 |
update statutory_documents FIRST GAZETTE |
| 1989-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/88 FROM:
16 IRVING ST
LONDON
WC2H 7AU |
| 1988-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/88 FROM:
789 LONDON ROAD
THORNTON HEATH
SURREY
CR4 6AW |
| 1988-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-08 |
update statutory_documents RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 1988-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-05 |
update statutory_documents RETURN MADE UP TO 15/03/87; FULL LIST OF MEMBERS |
| 1985-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |