| Date | Description |
|---|
| 2024-11-20 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-08-23 |
update statutory_documents PREVSHO FROM 26/11/2023 TO 25/11/2023 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, NO UPDATES |
| 2023-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-26 => 2024-08-26 |
| 2023-08-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-02-03 => 2023-08-26 |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2023-04-07 |
update account_ref_day 27 => 26 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-12 => 2023-02-03 |
| 2023-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUMIT KUMAR KOCHHAR / 08/03/2023 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2023-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHAEVE HOLDINGS LIMITED |
| 2023-03-08 |
update statutory_documents CESSATION OF SUMIT KUMAR KOCHHAR AS A PSC |
| 2022-11-03 |
update statutory_documents PREVSHO FROM 27/11/2021 TO 26/11/2021 |
| 2022-09-07 |
update account_ref_day 28 => 27 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-28 => 2022-11-12 |
| 2022-08-12 |
update statutory_documents PREVSHO FROM 28/11/2021 TO 27/11/2021 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2021-12-07 |
update account_category GROUP => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-08-28 |
| 2021-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-09-07 |
update account_ref_day 29 => 28 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2021-11-27 |
| 2021-08-27 |
update statutory_documents PREVSHO FROM 29/11/2020 TO 28/11/2020 |
| 2021-07-07 |
update num_mort_charges 5 => 6 |
| 2021-07-07 |
update num_mort_satisfied 1 => 2 |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057340780006 |
| 2021-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057340780004 |
| 2021-06-14 |
update statutory_documents ALTER ARTICLES 27/05/2021 |
| 2021-06-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-05-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-28 |
update statutory_documents ADOPT ARTICLES 01/04/2021 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SUMIT KUMAR KOCHHAR / 28/01/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2020-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-27 => 2020-08-29 |
| 2019-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 2019-09-07 |
update account_ref_day 30 => 29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-11-27 |
| 2019-08-27 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-11-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2018 |
| 2018-10-07 |
update account_category FULL => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-17 |
update statutory_documents SECRETARY APPOINTED MRS KATHRYN LOUISE KOCHHAR |
| 2018-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-07 |
delete address UNIT 7 & 8 BROOKFIELD TRADE CENTRE BROOKFIELD DRIVE LIVERPOOL ENGLAND L9 7AS |
| 2018-08-07 |
insert address UNITS 7 & 8 BROOKFIELD TRADE CENTRE BROOKFIELD DRIVE LIVERPOOL ENGLAND L9 7AS |
| 2018-08-07 |
update reg_address_care_of IAN DOMVILLE => null |
| 2018-08-07 |
update registered_address |
| 2018-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM
C/O IAN DOMVILLE
UNIT 7 & 8 BROOKFIELD TRADE CENTRE
BROOKFIELD DRIVE
LIVERPOOL
L9 7AS
ENGLAND |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DOMVILLE |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-10-07 |
update account_category GROUP => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update num_mort_charges 4 => 5 |
| 2017-09-07 |
update num_mort_outstanding 3 => 4 |
| 2017-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-15 |
update statutory_documents MINUTES OF A MEETING |
| 2017-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057340780005 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-10 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-03-07 |
delete address VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL |
| 2016-03-07 |
insert address UNIT 7 & 8 BROOKFIELD TRADE CENTRE BROOKFIELD DRIVE LIVERPOOL ENGLAND L9 7AS |
| 2016-03-07 |
update reg_address_care_of null => IAN DOMVILLE |
| 2016-03-07 |
update registered_address |
| 2016-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2016 FROM
C/O IAN DOMVILLE
UNIT 7 & 8 BROOKFIELD DRIVE
LIVERPOOL
L9 7AS
ENGLAND |
| 2016-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2016 FROM
VENTURA HOUSE VENTURA PARK ROAD
TAMWORTH
STAFFORDSHIRE
B78 3HL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 2015-08-07 |
update num_mort_outstanding 4 => 3 |
| 2015-08-07 |
update num_mort_satisfied 0 => 1 |
| 2015-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-07 |
update num_mort_charges 3 => 4 |
| 2015-07-07 |
update num_mort_outstanding 3 => 4 |
| 2015-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057340780004 |
| 2015-06-07 |
update num_mort_charges 1 => 3 |
| 2015-06-07 |
update num_mort_outstanding 1 => 3 |
| 2015-05-18 |
update statutory_documents THAT THE COMPANY BE AUTHORISED TO ENTER INTO: A FORM OF OMNIBUS GUARANTEE AND SET OFF AGREEMENT/TOGETHER THE SECURITY DOCUMENTS 14/04/2015 |
| 2015-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057340780003 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057340780002 |
| 2015-04-07 |
delete address VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE ENGLAND B78 3HL |
| 2015-04-07 |
insert address VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-13 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN EDWARD DOMVILLE |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN KOCHHAR |
| 2014-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 2014-06-07 |
delete address 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE |
| 2014-06-07 |
insert address VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE ENGLAND B78 3HL |
| 2014-06-07 |
update registered_address |
| 2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
28 LICHFIELD STREET
TAMWORTH
STAFFORDSHIRE
B79 7QE |
| 2014-04-07 |
delete address 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE ENGLAND B79 7QE |
| 2014-04-07 |
insert address 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-11 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-10-07 |
delete address 61 RODNEY STREET LIVERPOOL L1 9ER |
| 2013-10-07 |
insert address 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE ENGLAND B79 7QE |
| 2013-10-07 |
update registered_address |
| 2013-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
61 RODNEY STREET
LIVERPOOL
L1 9ER |
| 2013-06-26 |
update account_ref_day 31 => 30 |
| 2013-06-26 |
update account_ref_month 5 => 11 |
| 2013-06-26 |
update accounts_next_due_date 2014-02-28 => 2014-08-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-05-28 |
update statutory_documents CURREXT FROM 31/05/2013 TO 30/11/2013 |
| 2013-04-10 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-05-10 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-02-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2011-04-04 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2010-05-19 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2010-05-06 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUMIT KUMAR KOCHHAR / 01/10/2009 |
| 2010-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-12-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED
05/03/07 |
| 2007-03-22 |
update statutory_documents £ NC 100/1000
05/03/0 |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-03-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |