| Date | Description |
|---|
| 2024-04-07 |
delete address C/O SAM ACCOUNTANTS LTD, 55 STATION ROAD NORTH HARROW HARROW ENGLAND HA2 7SR |
| 2024-04-07 |
insert address C/O SAM ACCOUNTANTS LTD 55 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SR |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2024 FROM
C/O SAM ACCOUNTANTS LTD, 55 STATION ROAD
NORTH HARROW
HARROW
HA2 7SR
ENGLAND |
| 2024-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KASHMIR SOHPAUL / 15/03/2024 |
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2024-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KASHMIR SOHPAUL / 15/03/2024 |
| 2023-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-09-07 |
delete address 8 WELLS CLOSE KEMPSTON BEDFORD ENGLAND MK42 8TS |
| 2023-09-07 |
insert address C/O SAM ACCOUNTANTS LTD, 55 STATION ROAD NORTH HARROW HARROW ENGLAND HA2 7SR |
| 2023-09-07 |
update registered_address |
| 2023-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2023 FROM
8 WELLS CLOSE
KEMPSTON
BEDFORD
MK42 8TS
ENGLAND |
| 2023-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KASHMIR SOHPAUL / 22/08/2023 |
| 2023-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KASHMIR SOHPAUL / 22/08/2023 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 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 |
| 2023-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM BISHOP |
| 2022-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-07 |
delete address UNIT 22 FIELD FARM BUSINESS CENTRE LAUNTON BICESTER UNITED KINGDOM OX26 5EL |
| 2022-03-07 |
insert address 8 WELLS CLOSE KEMPSTON BEDFORD ENGLAND MK42 8TS |
| 2022-03-07 |
update registered_address |
| 2022-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
UNIT 22 FIELD FARM BUSINESS CENTRE
LAUNTON
BICESTER
OX26 5EL
UNITED KINGDOM |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KASHMIR SOHPAUL / 14/02/2022 |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KASHMIR SOHPAUL / 14/02/2022 |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address SPIRIT HOUSE, 8 HIGH STREET WEST MOLESEY ENGLAND KT8 2NA |
| 2020-06-07 |
insert address UNIT 22 FIELD FARM BUSINESS CENTRE LAUNTON BICESTER UNITED KINGDOM OX26 5EL |
| 2020-06-07 |
update registered_address |
| 2020-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2020 FROM
SPIRIT HOUSE, 8 HIGH STREET
WEST MOLESEY
KT8 2NA
ENGLAND |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2020-02-17 |
update statutory_documents SECRETARY APPOINTED MR ADAM BISHOP |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SLATIEL RAM |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents SECRETARY APPOINTED MR KIT RAM |
| 2019-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KIT RAM / 04/09/2019 |
| 2019-06-20 |
delete address C/O SAM ACCOUNTANTS LTD 46 STATION ROAD NORTH HARROW HARROW ENGLAND HA2 7SE |
| 2019-06-20 |
insert address SPIRIT HOUSE, 8 HIGH STREET WEST MOLESEY ENGLAND KT8 2NA |
| 2019-06-20 |
update registered_address |
| 2019-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2019 FROM
C/O SAM ACCOUNTANTS LTD 46 STATION ROAD
NORTH HARROW
HARROW
HA2 7SE
ENGLAND |
| 2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KASHMIR SOHPAUL / 01/02/2019 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASHMIR SOHPAUL |
| 2019-03-01 |
update statutory_documents CESSATION OF BRIAN MATHEW MEAD AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
delete address 406 C/O SAM ACCOUNTANTS 406 ALEXANDRA AVENUE HARROW ENGLAND HA2 9TR |
| 2018-06-07 |
insert address C/O SAM ACCOUNTANTS LTD 46 STATION ROAD NORTH HARROW HARROW ENGLAND HA2 7SE |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
406 C/O SAM ACCOUNTANTS
406 ALEXANDRA AVENUE
HARROW
HA2 9TR
ENGLAND |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-01-07 |
delete address 8 WELLS CLOSE KEMPSTON BEDFORD UNITED KINGDOM MK42 8TS |
| 2018-01-07 |
insert address 406 C/O SAM ACCOUNTANTS 406 ALEXANDRA AVENUE HARROW ENGLAND HA2 9TR |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
8 WELLS CLOSE
KEMPSTON
BEDFORD
MK42 8TS
UNITED KINGDOM |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KASHMIR SOHPAUL / 20/12/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KASHMIR SOHPAUL / 20/12/2017 |
| 2017-06-08 |
delete address 48A BUNYAN ROAD KEMPSTON BEDFORD MK42 8HL |
| 2017-06-08 |
insert address 8 WELLS CLOSE KEMPSTON BEDFORD UNITED KINGDOM MK42 8TS |
| 2017-06-08 |
update registered_address |
| 2017-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
48A BUNYAN ROAD
KEMPSTON
BEDFORD
MK42 8HL |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MEAD |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WALTHER |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-07 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-02-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-09 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMMOND |
| 2014-04-07 |
delete address 48A BUNYAN ROAD KEMPSTON BEDFORD ENGLAND MK42 8HL |
| 2014-04-07 |
insert address 48A BUNYAN ROAD KEMPSTON BEDFORD MK42 8HL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-21 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA THOMAS |
| 2013-11-07 |
delete address 13 RIVERSIDE VIEW MILTON ERNEST BEDFORD UNITED KINGDOM MK44 1SG |
| 2013-11-07 |
insert address 48A BUNYAN ROAD KEMPSTON BEDFORD ENGLAND MK42 8HL |
| 2013-11-07 |
update registered_address |
| 2013-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
13 RIVERSIDE VIEW
MILTON ERNEST
BEDFORD
MK44 1SG
UNITED KINGDOM |
| 2013-10-07 |
update statutory_documents SECRETARY APPOINTED MR BRIAN MEAD |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HAMMOND |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-04-01 |
| 2013-06-23 |
delete address 30 MILL STREET BEDFORD UNITED KINGDOM MK40 3HD |
| 2013-06-23 |
insert address 13 RIVERSIDE VIEW MILTON ERNEST BEDFORD UNITED KINGDOM MK44 1SG |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update registered_address |
| 2013-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2013 FROM
C/O DESAI & CO ACCOUNTANTS
DESAI HOUSE 9-13
HOLBROOK LANE
COVENTRY
CV6 4AD
UNITED KINGDOM |
| 2013-03-16 |
update statutory_documents 04/03/13 FULL LIST |
| 2013-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ELAINE THOMAS / 04/03/2013 |
| 2013-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH WALTHER / 04/03/2013 |
| 2013-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
13 RIVERSIDE VIEW
MILTON ERNEST
BEDFORD
MK44 1SG
UNITED KINGDOM |
| 2013-03-04 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-11-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
30 MILL STREET
BEDFORD
MK40 3HD
UNITED KINGDOM |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM |
| 2012-03-20 |
update statutory_documents 03/03/12 FULL LIST |
| 2012-02-15 |
update statutory_documents SECRETARY APPOINTED MR JOHN HAMMOND |
| 2012-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2012 FROM
DESAI HOUSE DESAI & CO ACCOUNTANTS 9-13 HOLBROOK LANE
COVENTRY
WEST MIDLANDS
CV6 4AD |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WALTHER |
| 2012-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH HELEN HAMMOND |
| 2011-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2011 FROM
23 GROVE ROAD
HARPENDEN
HERTFORDSHIRE
AL5 1QG
UNITED KINGDOM |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY HAMMOND |
| 2011-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2011 FROM
8 WELLS CLOSE
KEMPSTON
BEDFORD
BEDS
MK42 8TS
UNITED KINGDOM |
| 2011-05-25 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2011 FROM
30 MILL STREET
BEDFORD
BEDFORDSHIRE
MK40 3HD |
| 2010-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-05-13 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ELAINE THOMAS / 03/03/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH WALTHER / 03/03/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PECKHAM / 03/03/2010 |
| 2010-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-11-30 |
update statutory_documents 03/03/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY LOUISE HAMMOND / 19/10/2009 |
| 2009-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2009 FROM
WRIGHT HOUSE 20 MILTON ROAD
CLAPHAM
BEDFORD
BEDFORDSHIRE
MK41 6AX |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN JANES |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN BRIGGINSHAW |
| 2009-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED SIMON PECKHAM |
| 2008-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2008 FROM
WRIGHTS HOUSE FLAT 5 20 MILTON ROAD
CLAPHAM
BEDFORD
MK41 6AX |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTINA ELAINE THOMAS |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED HOLLY LOUISE HAMMOND |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED KASHMIR SOHPAUL |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED SARAH WALTHER |
| 2008-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2008 FROM
46 LOWER SHELTON ROAD
MARSTON MORETAINE
BEDFORD
MK43 0LW |
| 2008-07-17 |
update statutory_documents SECRETARY APPOINTED SARAH WALTHER |
| 2008-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIGGINSHAW / 11/03/2008 |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/07 FROM:
THE OLD STABLE FALDO FARM
FALDO ROAD
BARTON LE CLAY
BEDFORDSHIRE MK45 4RF |
| 2007-03-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |