Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
2024-04-08 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
2023-11-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-11-13 |
update statutory_documents ADOPT ARTICLES 28/10/2023 |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES |
2023-10-30 |
update statutory_documents 28/10/23 STATEMENT OF CAPITAL GBP 1003 |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
2023-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
2022-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
2021-05-17 |
update statutory_documents CESSATION OF PANA PUGALIA AS A PSC |
2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSHMA PUGALIA |
2020-10-30 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
2020-10-30 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
2020-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
2020-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
2020-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR CHETAN PUGALIA |
2019-11-07 |
delete address 10 WORCESTER ROAD SUTTON SURREY. SM2 6PF |
2019-11-07 |
insert address 409-411 CROYDON ROAD BECKENHAM ENGLAND BR3 3PP |
2019-11-07 |
update registered_address |
2019-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JUGRAJ PUGALIA / 01/11/2019 |
2019-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PANA PUGALIA / 01/11/2019 |
2019-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2019 FROM
10 WORCESTER ROAD
SUTTON
SURREY.
SM2 6PF |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
2017-10-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
2016-09-08 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
2016-08-17 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
2016-05-16 |
update statutory_documents 10/05/16 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
2015-10-09 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
2015-09-08 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
2015-07-10 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
2015-06-01 |
update statutory_documents 10/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
2014-10-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
2014-09-24 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
2014-05-27 |
update statutory_documents 10/05/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
2013-10-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
2013-09-18 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
2013-06-22 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
2013-05-24 |
update statutory_documents 10/05/13 FULL LIST |
2012-08-22 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
2012-05-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
2012-05-22 |
update statutory_documents 10/05/12 FULL LIST |
2011-11-18 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
2011-05-12 |
update statutory_documents 10/05/11 FULL LIST |
2010-09-28 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
2010-05-17 |
update statutory_documents SAIL ADDRESS CREATED |
2010-05-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
2010-05-17 |
update statutory_documents 10/05/10 FULL LIST |
2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSHMA PRABHA PUGALIA / 10/05/2010 |
2010-01-10 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY MCCALL |
2009-05-27 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
2009-05-13 |
update statutory_documents SECRETARY APPOINTED PANA PUGALIA |
2008-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2008-09-24 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
2008-05-15 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
2007-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
2007-05-29 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
2006-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
2006-06-09 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
2005-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
2005-06-13 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
2004-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
2004-06-08 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
2004-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
2003-05-19 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
2002-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
2002-05-20 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
2001-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
2001-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
2000-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
2000-05-19 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
1999-05-22 |
update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
1998-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
1998-05-15 |
update statutory_documents RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
1997-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
1997-05-20 |
update statutory_documents RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
1996-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-07 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
1996-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
1995-04-28 |
update statutory_documents RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
1994-07-06 |
update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
1993-06-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
1993-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/93 FROM:
76 WHITCHURCH ROAD, CARDIFF, CF4 3LX |
1993-06-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |