| Date | Description |
|---|
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-25 => 2022-08-25 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-25 => 2024-05-25 |
| 2023-05-19 |
update statutory_documents 25/08/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-25 => 2021-08-25 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-25 => 2023-05-25 |
| 2022-05-11 |
update statutory_documents 25/08/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2020-10-30 |
delete sic_code 66220 - Activities of insurance agents and brokers |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-25 => 2020-08-25 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-25 => 2022-05-25 |
| 2020-09-11 |
update statutory_documents 25/08/20 TOTAL EXEMPTION FULL |
| 2020-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-25 => 2019-08-25 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-25 => 2021-05-25 |
| 2020-05-19 |
update statutory_documents 25/08/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-25 => 2018-08-25 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-25 => 2020-05-25 |
| 2019-05-21 |
update statutory_documents 25/08/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-25 => 2017-08-25 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-25 => 2019-05-25 |
| 2018-05-16 |
update statutory_documents 25/08/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-25 => 2016-08-25 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-25 => 2018-05-25 |
| 2017-05-15 |
update statutory_documents 25/08/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2016-10-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-05 |
update statutory_documents 25/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-10-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-29 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-25 => 2016-05-25 |
| 2014-12-15 |
update statutory_documents 25/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address SANDPIT FARM MARTON ROAD LONG ITCHINGTON SOUTHAM WARWICKSHIRE UNITED KINGDOM CV47 9QA |
| 2014-10-07 |
insert address SANDPIT FARM MARTON ROAD LONG ITCHINGTON SOUTHAM WARWICKSHIRE CV47 9QA |
| 2014-10-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-29 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-06-24 |
update statutory_documents 25/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-11-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-10-01 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAVDEEP ANAND |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-23 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-23 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-23 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-25 => 2011-08-25 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-25 => 2013-05-25 |
| 2013-05-17 |
update statutory_documents 25/08/12 TOTAL EXEMPTION FULL |
| 2012-11-01 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-06-12 |
update statutory_documents 25/08/11 TOTAL EXEMPTION FULL |
| 2011-11-28 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-06-27 |
update statutory_documents 25/08/10 TOTAL EXEMPTION FULL |
| 2011-04-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2011 FROM
1 TOWNSEND LANE
LONG LAWFORD
RUGBY
WARWICKSHIRE
CV23 9DQ |
| 2011-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2011 FROM
SANDPIT FARM MARTON ROAD
LONG ITCHINGTON
SOUTHAM
WARWICKSHIRE
CV47 9QA
UNITED KINGDOM |
| 2011-04-17 |
update statutory_documents 04/09/10 FULL LIST |
| 2011-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BHUPINDER SINGH ANAND / 04/09/2010 |
| 2011-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAVDEEP SINGH ANAND / 04/09/2010 |
| 2011-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOGINDER KAUR ANAND / 04/09/2010 |
| 2011-01-11 |
update statutory_documents FIRST GAZETTE |
| 2010-11-11 |
update statutory_documents PREVEXT FROM 28/02/2010 TO 25/08/2010 |
| 2010-01-08 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-12-01 |
update statutory_documents 04/09/09 FULL LIST |
| 2009-01-28 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 2000-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-10-01 |
update statutory_documents RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 1999-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 1997-10-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98 |
| 1997-09-29 |
update statutory_documents RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 1996-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/96 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1996-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |