| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES |
| 2023-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KRISHNA SANDHU / 09/09/2023 |
| 2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISHNA HARINDER SANDHU / 09/09/2023 |
| 2023-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KRISHNA HARINDER SANDHU / 09/09/2023 |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISHNA SANDHU / 09/09/2023 |
| 2023-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KRISHNA SANDHU / 09/09/2023 |
| 2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KRISHNA HARINDER SANDHU / 09/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISHNA SANDHU / 03/10/2022 |
| 2022-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISHNA SANDHU |
| 2022-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEEMA SANJAY MEHTA |
| 2022-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PRAVINKUMAR MULJI PANKHANIA / 10/09/2022 |
| 2022-10-03 |
update statutory_documents CESSATION OF INDUMATI PRAVINKUMAR PANKHANIA (DECEASED) AS A PSC |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVINKUMAR MULJI PANKHANIA / 08/09/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVINKUMAR MULJI PANKHANIA / 26/07/2020 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PRAVINKUMAR MULJI PANKHANIA / 26/07/2020 |
| 2021-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS INDUMATI PRAVINKUMAR PANKHANIA (DECEASED) / 26/07/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS KRISHNA SANDHU |
| 2020-09-14 |
update statutory_documents SECRETARY APPOINTED MRS KRISHNA SANDHU |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS INDUMATI PRAVINKUMAR PANKHANIA / 07/01/2020 |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INDUMATI PANKHANIA |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INDUMATI PANKHANIA |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS INDUMATI PRAVINKUMAR PANKHANIA / 20/03/2017 |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVINKUMAR MULJI PANKHANIA / 20/03/2017 |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS INDUMATI PRAVINKUMAR PANKHANIA / 20/03/2017 |
| 2017-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS INDUMATI PRAVINKUMAR PANKHANIA / 20/03/2017 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 4-5 LOVERIDGE MEWS LONDON NW6 2DP |
| 2015-10-07 |
insert address 3RD FLOOR SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BQ |
| 2015-10-07 |
update registered_address |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
4-5 LOVERIDGE MEWS
LONDON
NW6 2DP |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-10 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-17 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 4/5 4-5 LOVERIDGE MEWS LONDON ENGLAND NW6 2DP |
| 2014-08-07 |
insert address 4-5 LOVERIDGE MEWS LONDON NW6 2DP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-21 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-06-18 => 2015-07-30 |
| 2014-07-09 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-07-07 |
delete address 261, LONDON ROAD MITCHAM SURREY CR4 3NH |
| 2014-07-07 |
insert address 4/5 4-5 LOVERIDGE MEWS LONDON ENGLAND NW6 2DP |
| 2014-07-07 |
update registered_address |
| 2014-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
4/5 4-5
LOVERIDGE MEWS
LONDON
NW6 2DP
ENGLAND |
| 2014-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
261, LONDON ROAD
MITCHAM
SURREY
CR4 3NH |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-08-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-07-04 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-02 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INDUMATI PRAVINKUMAR PANKHANIA / 01/10/2009 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRAVINKUMAR MULJI PANKHANIA / 01/10/2009 |
| 2010-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |