| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
| 2023-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2023-03-27 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-12-28 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-28 => 2022-03-28 |
| 2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRAHM DEV KOHLI / 24/09/2021 |
| 2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RENU BALA KOHLI / 24/09/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRAHM DEV KOHLI / 01/02/2021 |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRAHM DEV KOHLI / 02/02/2021 |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RENU BALA KOHLI / 01/02/2021 |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RENU BALA KOHLI / 02/02/2021 |
| 2021-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRAHM DEV KOHLI / 02/02/2021 |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_outstanding 4 => 5 |
| 2020-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034059840005 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARADISE GROUP OF COMPANIES LTD |
| 2020-03-21 |
update statutory_documents CESSATION OF BRAHM DEV KOHLI AS A PSC |
| 2020-03-21 |
update statutory_documents CESSATION OF RAHUL KOHLI AS A PSC |
| 2020-03-21 |
update statutory_documents CESSATION OF RENU BALA KOHLI AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-12-28 |
| 2018-12-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_charges 1 => 4 |
| 2018-10-07 |
update num_mort_outstanding 1 => 4 |
| 2018-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034059840004 |
| 2018-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034059840003 |
| 2018-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034059840002 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-07-08 |
delete address 6-7 UNION STREET WILLENHALL WEST MIDLANDS WV13 1RJ |
| 2018-07-08 |
insert address UNIT 66 OWEN ROAD INDUSTRIAL ESTATE OWEN ROAD WILLENHALL WEST MIDLANDS ENGLAND WV13 2PZ |
| 2018-07-08 |
update registered_address |
| 2018-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2018 FROM
6-7 UNION STREET
WILLENHALL
WEST MIDLANDS
WV13 1RJ |
| 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 2017-12-28 => 2018-12-28 |
| 2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-28 => 2017-12-28 |
| 2016-12-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-23 => 2016-12-28 |
| 2016-03-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 29 => 28 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-29 => 2016-03-23 |
| 2015-12-23 |
update statutory_documents PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-10-08 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-09-30 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-24 => 2015-12-29 |
| 2015-03-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 30 => 29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-03-24 |
| 2014-12-24 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-10-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-09-08 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-12 |
| 2013-08-15 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-26 => 2013-12-30 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-26 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-23 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-06-22 |
update account_ref_month 12 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-12-31 |
| 2013-03-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-26 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 2012-10-09 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-09-26 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents 18/08/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 18/08/10 FULL LIST |
| 2009-10-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2003-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/01 FROM:
22 FIRSWAY
WOLVERHAMPTON
WEST MIDLANDS WV6 8BJ |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-12-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 1999-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 1997-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/97 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
B2 5DN |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |