| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-29 => 2024-02-29 |
| 2023-05-26 |
update statutory_documents 31/05/22 AUDITED ABRIDGED |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-29 |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DIPINO / 20/12/2022 |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DIPINO |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-31 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-03-07 |
update account_ref_day 30 => 29 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-31 |
| 2022-02-28 |
update statutory_documents PREVSHO FROM 30/05/2021 TO 29/05/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-27 => 2022-02-28 |
| 2021-10-25 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-27 |
| 2021-05-27 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 30/05/2020 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 2020-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JH HIGHAMS LTD |
| 2020-09-11 |
update statutory_documents CESSATION OF TARSEM SINGH AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-07 |
delete address 50 OLLARDS GROVE LOUGHTON ESSEX IG10 4DW |
| 2020-01-07 |
insert address 8 WATERLOO COURT 10 THEED STREET LONDON ENGLAND SE1 8ST |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update account_ref_month 3 => 5 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2021-02-28 |
| 2020-01-07 |
update registered_address |
| 2019-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM
50 OLLARDS GROVE
LOUGHTON
ESSEX
IG10 4DW |
| 2019-12-20 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 31/05/2019 |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH VIJAYAPRAGASH THIAGA RAJAH |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL HAINES |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBIR DOAL |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARANJIT SINGH |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARBANS SINGH |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADHU RAM |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARSEM SINGH |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARANJIT SINGH |
| 2019-12-02 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/10 |
| 2019-06-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/11 |
| 2019-06-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/12 |
| 2019-06-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/13 |
| 2019-06-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/14 |
| 2019-06-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/15 |
| 2019-06-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/16 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SADHU RAM / 24/05/2019 |
| 2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARBANS SINGH / 24/05/2019 |
| 2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALBIR SINGH DOAL / 24/05/2019 |
| 2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARANJIT SINGH / 24/05/2019 |
| 2019-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARANJIT SINGH / 24/05/2019 |
| 2019-05-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/02/2017 |
| 2019-05-07 |
update num_mort_outstanding 1 => 0 |
| 2019-05-07 |
update num_mort_satisfied 1 => 2 |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIYAL SINGH |
| 2019-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-06 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-09 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-15 |
update statutory_documents 25/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-03 |
update statutory_documents 25/05/14 FULL LIST |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-08-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-07-15 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-22 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2012-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-08-08 |
update statutory_documents 25/05/12 FULL LIST |
| 2011-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-05-25 |
update statutory_documents 25/05/11 FULL LIST |
| 2010-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-07-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-07-14 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIYAL SINGH / 25/05/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARBANS SINGH / 25/05/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALBIR SINGH DOAL / 25/05/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SADHU RAM / 25/05/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH / 25/05/2010 |
| 2009-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 1998-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 1997-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-04 |
update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 1996-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 1995-09-15 |
update statutory_documents £ NC 200/1000
25/08/95 |
| 1995-09-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-09-15 |
update statutory_documents NC INC ALREADY ADJUSTED 25/08/95 |
| 1995-09-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/95 |
| 1995-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 1995-07-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-05-22 |
update statutory_documents £ NC 100/200
12/05/95 |
| 1995-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED 12/05/95 |
| 1995-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-03-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 1995-03-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/95 |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 1993-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |