| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-12-04 |
update statutory_documents SECOND FILING OF PSC04 FOR SAVITADEVI SINGH |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAVITADEVI SINGH / 14/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2023-01-26 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-11-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-15 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-31 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-07-09 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-29 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANUSHA SINGH |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANUSHA SINGH |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR SUDESH SINGH |
| 2019-05-07 |
update num_mort_charges 15 => 16 |
| 2019-05-07 |
update num_mort_outstanding 11 => 12 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027943620016 |
| 2019-03-08 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2019-02-06 |
update statutory_documents SECRETARY APPOINTED MR SUDESH SINGH |
| 2018-04-07 |
update num_mort_charges 14 => 15 |
| 2018-04-07 |
update num_mort_outstanding 10 => 11 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027943620015 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-28 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-10-24 |
update statutory_documents SECRETARY APPOINTED MS ANUSHA SINGH |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SABITADEVI SINGH |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUDESH SINGH |
| 2017-10-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2017-10-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-02-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-01-10 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-04-07 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-02-11 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-13 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update num_mort_charges 9 => 14 |
| 2015-07-08 |
update num_mort_outstanding 5 => 10 |
| 2015-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027943620010 |
| 2015-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027943620011 |
| 2015-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027943620012 |
| 2015-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027943620013 |
| 2015-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027943620014 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-05-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-04-24 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-02-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-01-31 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 215B KENTON LANE HARROW MIDDLESEX UNITED KINGDOM HA3 8RP |
| 2014-03-07 |
insert address 215B KENTON LANE HARROW MIDDLESEX HA3 8RP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-03-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-02-27 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 7 => 9 |
| 2014-01-07 |
update num_mort_outstanding 3 => 5 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027943620008 |
| 2013-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027943620009 |
| 2013-11-30 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANMOHAN SINGH |
| 2013-04-08 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MISS ANUSHA SINGH |
| 2011-06-10 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2010 FROM
215 KENTON LANE
HARROW
MIDDLESEX
HA3 8RP |
| 2010-03-08 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANMOHAN SINGH / 08/03/2010 |
| 2009-07-17 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 2000-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1999-03-05 |
update statutory_documents RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 1999-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/99 FROM:
UNIT 1
128 WHITEHORSE ROAD
CROYDON
SURREY CR0 2LA |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 1998-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 1996-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1996-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/96 FROM:
140 WHITEHORSE ROAD
CROYDON
SURREY
CRO 2LA |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 1996-03-08 |
update statutory_documents ADOPT MEM AND ARTS 05/03/96 |
| 1995-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 1994-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 1993-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1993-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/93 FROM:
43 LAWRENCE ROAD
HOVE
EAST SUSSEX
BN3 5QE |
| 1993-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |