| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-07 |
update num_mort_charges 6 => 7 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054941220007 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-01-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-01-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 6 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-09-09 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED HIGGS SECRETARIAL LIMITED |
| 2020-01-07 |
delete address 91 SOHO HILL HOCKLEY BIRMINGHAM B19 1AY |
| 2020-01-07 |
insert address THE OLD RAILWAY STATION THE OLD STATION NURSERY 7 PARK ROAD FARINGDON ENGLAND SN7 7BP |
| 2020-01-07 |
update num_mort_outstanding 3 => 0 |
| 2020-01-07 |
update num_mort_satisfied 3 => 6 |
| 2020-01-07 |
update registered_address |
| 2019-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054941220004 |
| 2019-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054941220005 |
| 2019-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054941220006 |
| 2019-12-15 |
update statutory_documents ADOPT ARTICLES 03/12/2019 |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
91 SOHO HILL
HOCKLEY
BIRMINGHAM
B19 1AY |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR SYLVAIN FORESTIER |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE STEEL |
| 2019-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE OLD STATION NURSERY LIMITED |
| 2019-12-09 |
update statutory_documents CESSATION OF DALBIR SINGH BASRA AS A PSC |
| 2019-12-09 |
update statutory_documents CESSATION OF HARCHARAN KAUR BASRA AS A PSC |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALBIR BASRA |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARCHARAN BASRA |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DALBIR BASRA |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update num_mort_outstanding 4 => 3 |
| 2019-11-07 |
update num_mort_satisfied 2 => 3 |
| 2019-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054941220003 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_charges 4 => 6 |
| 2018-10-07 |
update num_mort_outstanding 2 => 4 |
| 2018-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054941220005 |
| 2018-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054941220006 |
| 2018-08-09 |
update num_mort_charges 3 => 4 |
| 2018-08-09 |
update num_mort_outstanding 1 => 2 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054941220004 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-16 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALBIR SINGH BASRA |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARCHARAN KAUR BASRA |
| 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 |
| 2017-03-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-09-08 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-08-01 |
update statutory_documents 29/06/16 FULL LIST |
| 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 |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-12 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-27 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-06-09 |
update num_mort_outstanding 2 => 1 |
| 2015-06-09 |
update num_mort_satisfied 1 => 2 |
| 2015-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update num_mort_charges 2 => 3 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054941220003 |
| 2014-08-07 |
update num_mort_outstanding 2 => 1 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-07 |
update statutory_documents 29/06/14 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 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-09-06 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-08-06 |
update statutory_documents 29/06/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-22 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-03-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-03-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DALBIR BASRA / 01/01/2009 |
| 2009-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARCHARAN BASRA / 01/01/2009 |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 2007-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |