Date | Description |
2024-04-07 |
delete address UNIT 18 RUSHTON AVENUE BRADFORD PLAZA BRADFORD ENGLAND BD3 8EG |
2024-04-07 |
insert address 843 UXBRIDGE ROAD HAYES ENGLAND UB4 8HZ |
2024-04-07 |
update account_ref_day 31 => 30 |
2024-04-07 |
update account_ref_month 3 => 6 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-03-31 |
2024-04-07 |
update registered_address |
2023-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2023 FROM
UNIT 8 RUSHTON AVENUE
BRADFORD
BD3 8EG
ENGLAND |
2023-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMRIK SINGH MADHAN / 11/10/2023 |
2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
UNIT 18 RUSHTON AVENUE
BRADFORD PLAZA
BRADFORD
BD3 8EG
ENGLAND |
2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMRIK SINGH MADHAN / 04/10/2023 |
2023-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MAN PREET KAUR KHURANA / 04/10/2023 |
2023-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMRIK SINGH MADHAN / 04/10/2023 |
2023-04-07 |
delete address 8 LEEDS ROAD BRADFORD ENGLAND BD3 8EZ |
2023-04-07 |
insert address UNIT 18 RUSHTON AVENUE BRADFORD PLAZA BRADFORD ENGLAND BD3 8EG |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
2022-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
8 LEEDS ROAD
BRADFORD
BD3 8EZ
ENGLAND |
2022-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-05-03 |
update statutory_documents FIRST GAZETTE |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
2020-10-30 |
delete address UNIT 18 RUSHTON AVENUE BRADFORD PLAZA BRADFORD ENGLAND BD3 8EG |
2020-10-30 |
insert address 8 LEEDS ROAD BRADFORD ENGLAND BD3 8EZ |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-30 |
update registered_address |
2020-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
UNIT 18 RUSHTON AVENUE BRADFORD PLAZA
BRADFORD
BD3 8EG
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-07 |
delete address UNIT 13 HIMALAYA SHOPPING CENTRE 65 THE BROADWAY SOUTHALL MIDDLESEX UB1 1LB |
2018-10-07 |
insert address UNIT 18 RUSHTON AVENUE BRADFORD PLAZA BRADFORD ENGLAND BD3 8EG |
2018-10-07 |
update registered_address |
2018-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2018 FROM
UNIT 13 HIMALAYA SHOPPING CENTRE
65 THE BROADWAY
SOUTHALL
MIDDLESEX
UB1 1LB |
2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
2018-02-14 |
update statutory_documents CESSATION OF MANPREET KAUR KHURANA AS A PSC |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
2016-05-12 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
2016-03-15 |
update statutory_documents 15/02/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
2015-04-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
2015-03-04 |
update statutory_documents 15/02/15 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 |
2014-10-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
2014-03-14 |
update statutory_documents 15/02/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-06 |
update statutory_documents 15/02/13 FULL LIST |
2012-12-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-13 |
update statutory_documents 15/02/12 FULL LIST |
2011-08-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMRIK SINGH MADHAN / 06/05/2011 |
2011-03-11 |
update statutory_documents 15/02/11 FULL LIST |
2011-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMRIK SINGH MADHAN / 15/02/2010 |
2011-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAN PREET KAUR KHURANA / 15/02/2010 |
2010-07-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-31 |
update statutory_documents 15/02/10 FULL LIST |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMRIK SINGH MADHAN / 31/03/2010 |
2009-07-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-24 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
2008-09-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-27 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-12 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
2006-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
2006-05-25 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-16 |
update statutory_documents SECRETARY RESIGNED |
2005-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/05 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-02-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-24 |
update statutory_documents SECRETARY RESIGNED |
2005-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |