Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-04-07 |
update num_mort_outstanding 2 => 1 |
2023-04-07 |
update num_mort_satisfied 0 => 1 |
2023-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045170780002 |
2022-03-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2022-03-07 |
update accounts_last_madeup_date 2019-08-31 => 2021-02-28 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
2022-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
2021-02-08 |
update account_ref_day 31 => 28 |
2021-02-08 |
update account_ref_month 8 => 2 |
2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2021-11-30 |
2021-01-18 |
update statutory_documents CURREXT FROM 31/08/2020 TO 28/02/2021 |
2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-14 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
2019-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
2019-04-02 |
update statutory_documents FIRST GAZETTE |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-31 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
2017-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-04-11 |
update statutory_documents FIRST GAZETTE |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
2016-05-13 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
2016-03-01 |
update statutory_documents 12/01/16 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update num_mort_charges 1 => 2 |
2015-05-08 |
update num_mort_outstanding 1 => 2 |
2015-05-08 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
2015-05-08 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
2015-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045170780002 |
2015-04-10 |
update statutory_documents 12/01/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABITA GURUNG |
2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
2014-01-27 |
update statutory_documents 12/01/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-04-23 |
update statutory_documents 12/01/13 FULL LIST |
2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-02-29 |
update statutory_documents 12/01/12 FULL LIST |
2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-03-04 |
update statutory_documents 12/01/11 FULL LIST |
2010-08-12 |
update statutory_documents 12/01/10 FULL LIST |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEVKALA GURUNG / 12/01/2010 |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SABITA GURUNG / 12/01/2010 |
2010-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEVKALA GURUNG / 12/01/2010 |
2010-06-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-05-25 |
update statutory_documents FIRST GAZETTE |
2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
82 YORK STREET
LONDON
W1H 1QP |
2009-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SABITA GURUNG / 12/01/2009 |
2009-01-14 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
2009-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2009 FROM
104 YORK STREET
LONDON
W1H 4QL |
2008-07-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2008-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
C/O TAXASSIST DIRECT
ACORN HOUSE
74-94 CHERRY ORCHARD ROAD
EAST CROYDON SURREY
CR9 6DA |
2007-09-12 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-10-30 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
2006-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-10-18 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-11 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
2004-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/03 FROM:
5A ROSSDALE
SUTTON
SURREY SM1 4JU |
2003-09-30 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
2003-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/02 FROM:
BTC HOUSE
CHAPEL HILL, LONGRIDGE
PRESTON
LANCASHIRE PR3 3JY |
2002-09-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-04 |
update statutory_documents SECRETARY RESIGNED |
2002-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |