| Date | Description |
|---|
| 2024-04-07 |
delete address SUIT C 107-109 THE GROVE, STRATFORD THE GROVE SUIT C 107-109, STRATFORD LONDON ENGLAND E15 1HP |
| 2024-04-07 |
insert address 65 BROADWAY LONDON ENGLAND E15 4BQ |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
delete address 116 SUSSEX GARDENS LONDON ENGLAND W2 1UA |
| 2023-08-07 |
insert address SUIT C 107-109 THE GROVE, STRATFORD THE GROVE SUIT C 107-109, STRATFORD LONDON ENGLAND E15 1HP |
| 2023-08-07 |
update registered_address |
| 2023-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2023 FROM
116 SUSSEX GARDENS
LONDON
W2 1UA
ENGLAND |
| 2023-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2023 FROM
SUITE C, 107-109 THE GROVE, STRATFORD THE GROVE
SUITE C, 107-109, STARTFORD
LONDON
E15 1HP
ENGLAND |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2023-06-22 |
update statutory_documents COMPANY RESTORED ON 22/06/2023 |
| 2023-05-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2023-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR SALIM AHMED SAID |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALAH HUSSAIN |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
| 2020-04-07 |
update account_category SMALL => null |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-07 |
delete address SUITE 103, EMPIRE HOUSE 1 EMPIRE WAY WEMBLEY ENGLAND HA9 0EW |
| 2019-12-07 |
insert address 116 SUSSEX GARDENS LONDON ENGLAND W2 1UA |
| 2019-12-07 |
update registered_address |
| 2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
SUITE 103, EMPIRE HOUSE 1 EMPIRE WAY
WEMBLEY
HA9 0EW
ENGLAND |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 2019-05-07 |
delete address 7-11 QUEENSBURY PLACE LONDON SW7 2DL |
| 2019-05-07 |
insert address SUITE 103, EMPIRE HOUSE 1 EMPIRE WAY WEMBLEY ENGLAND HA9 0EW |
| 2019-05-07 |
update registered_address |
| 2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
7-11 QUEENSBURY PLACE
LONDON
SW7 2DL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-12-07 |
update num_mort_outstanding 3 => 0 |
| 2018-12-07 |
update num_mort_satisfied 7 => 10 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028737790008 |
| 2018-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028737790009 |
| 2018-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028737790010 |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR SALAH ALI HUSSAIN |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANHAD NARULA |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURINA NARULA |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PALVI HARIA SHAH |
| 2018-08-09 |
update num_mort_charges 9 => 10 |
| 2018-08-09 |
update num_mort_outstanding 2 => 3 |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028737790010 |
| 2018-06-07 |
update num_mort_charges 8 => 9 |
| 2018-06-07 |
update num_mort_outstanding 1 => 2 |
| 2018-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028737790009 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 7 => 8 |
| 2016-08-07 |
update num_mort_outstanding 2 => 1 |
| 2016-08-07 |
update num_mort_satisfied 5 => 7 |
| 2016-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028737790006 |
| 2016-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028737790007 |
| 2016-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028737790008 |
| 2016-07-07 |
update num_mort_outstanding 3 => 2 |
| 2016-07-07 |
update num_mort_satisfied 4 => 5 |
| 2016-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028737790005 |
| 2016-06-08 |
update num_mort_charges 6 => 7 |
| 2016-06-08 |
update num_mort_outstanding 2 => 3 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028737790007 |
| 2016-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-15 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-08 |
update num_mort_charges 5 => 6 |
| 2015-05-08 |
update num_mort_outstanding 1 => 2 |
| 2015-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028737790006 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-17 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2014-01-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-12-16 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-09-06 |
update num_mort_charges 4 => 5 |
| 2013-09-06 |
update num_mort_satisfied 3 => 4 |
| 2013-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028737790005 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-12-17 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-12-16 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-12-10 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-12-16 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANHAD NARULA / 02/11/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SURINA NARULA / 02/11/2009 |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARVINDER NARULA |
| 2009-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents DIRECTOR APPOINTED SURINA NARULA |
| 2008-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MURUKAIYAH SRI RAJKUMAR |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents LOAN FACILITY AGREEMENT 31/10/07 |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 1998-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 1997-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 1996-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 1995-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/95 FROM:
C/O EVANS DODD
5 BALFOUR PLACE
MOUNT STREET
LONDON WIY 5RG |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 1995-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 1995-09-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/08/95 |
| 1995-08-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
| 1995-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/95 FROM:
7-11 QUEENSBERRY PLACE
LONDON
SW7 |
| 1995-03-08 |
update statutory_documents ALTER MEM AND ARTS 22/09/94 |
| 1995-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-02-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents ALTER MEM AND ARTS 22/09/94 |
| 1995-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/95 FROM:
174-180 OLD STREET
CLASSIC HOUSE
LONDON
EC1V 9BP |
| 1994-09-28 |
update statutory_documents ALTER MEM AND ARTS 22/09/94 |
| 1993-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |