| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 5 90 LANCASTER STREET LEICESTER LE5 4GA |
| 2024-04-07 |
insert address CHARLOTTE HOUSE 19B MARKET PLACE BINGHAM NOTTINGHAM NG13 8AP |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
| 2023-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRIN IMRAN GASTELIA |
| 2023-10-30 |
update statutory_documents CESSATION OF IMRAN GULAM GASTELIA AS A PSC |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAN GASTELIA |
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRIN IMRAN GASTELIA |
| 2023-08-07 |
update num_mort_outstanding 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 2 => 3 |
| 2023-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057787230003 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2023-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN GULAM GASTELIA |
| 2023-04-06 |
update statutory_documents CESSATION OF GASTELIA INVESTMENTS LTD AS A PSC |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
| 2022-03-07 |
update account_ref_day 31 => 30 |
| 2022-03-07 |
update account_ref_month 5 => 9 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-06-30 |
| 2022-02-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents PREVEXT FROM 31/05/2021 TO 30/09/2021 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
| 2021-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GASTELIA INVESTMENTS LTD / 30/09/2021 |
| 2021-10-18 |
update statutory_documents CESSATION OF PATEL INVESTMENT LEICESTER LTD AS A PSC |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GASTELIA INVESTMENTS LTD |
| 2021-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATEL INVESTMENT LEICESTER LTD |
| 2021-04-13 |
update statutory_documents CESSATION OF I & M INVESTMENTS LTD AS A PSC |
| 2021-04-13 |
update statutory_documents CESSATION OF IMRAN GULAM GASTELIA AS A PSC |
| 2021-04-13 |
update statutory_documents CESSATION OF MUJAFFAR PATEL AS A PSC |
| 2021-04-13 |
update statutory_documents CESSATION OF SHIRIN IMRAN GASTELIA AS A PSC |
| 2021-04-13 |
update statutory_documents CESSATION OF SUMAIYABANU IQBAL PATEL AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-13 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUJAFFAR PATEL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-04 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. SUMAIYABANU IQBAL PATEL / 18/07/2018 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2018-04-07 |
update num_mort_outstanding 2 => 1 |
| 2018-04-07 |
update num_mort_satisfied 1 => 2 |
| 2018-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057787230002 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update num_mort_charges 2 => 3 |
| 2017-07-07 |
update num_mort_outstanding 1 => 2 |
| 2017-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057787230003 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_charges 1 => 2 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057787230002 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057787230001 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-07-07 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-06-20 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR. MUJAFFAR PATEL |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUJAFFAR PATEL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-08 |
update num_mort_charges 0 => 1 |
| 2016-01-08 |
update num_mort_outstanding 0 => 1 |
| 2015-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057787230001 |
| 2015-12-14 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-21 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 5 90 LANCASTER STREET LEICESTER UNITED KINGDOM LE5 4GA |
| 2014-05-07 |
insert address UNIT 5 90 LANCASTER STREET LEICESTER LE5 4GA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-14 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MUJAFFAR PATEL / 12/04/2014 |
| 2014-02-07 |
delete address FIRST FLOOR 65 CHESTERFIELD ROAD LEICESTER UNITED KINGDOM LE5 5LH |
| 2014-02-07 |
insert address UNIT 5 90 LANCASTER STREET LEICESTER UNITED KINGDOM LE5 4GA |
| 2014-02-07 |
update registered_address |
| 2014-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
FIRST FLOOR 65 CHESTERFIELD ROAD
LEICESTER
LE5 5LH
UNITED KINGDOM |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address UNIT 5 90 LANCASTER STREET LEICESTER UNITED KINGDOM LE5 4GA |
| 2013-07-01 |
insert address FIRST FLOOR 65 CHESTERFIELD ROAD LEICESTER UNITED KINGDOM LE5 5LH |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-26 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-22 |
delete address 98 HEADLAND ROAD LEICESTER UNITED KINGDOM LE5 6AD |
| 2013-06-22 |
insert address UNIT 5 90 LANCASTER STREET LEICESTER UNITED KINGDOM LE5 4GA |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 1822 - Manufacture of other outerwear |
| 2013-06-21 |
insert sic_code 14132 - Manufacture of other women's outerwear |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-12 => 2012-04-12 |
| 2013-06-21 |
update returns_next_due_date 2012-05-10 => 2013-05-10 |
| 2013-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
UNIT 5 90 LANCASTER STREET
LEICESTER
LE5 4GA
UNITED KINGDOM |
| 2013-05-21 |
update statutory_documents 12/04/13 FULL LIST |
| 2012-08-23 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2012 FROM
98 HEADLAND ROAD
LEICESTER
LE5 6AD
UNITED KINGDOM |
| 2012-06-27 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2011 FROM
78 NANSEN ROAD
LEICESTER
LE5 5NJ
UNITED KINGDOM |
| 2011-04-20 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IMRAN GULAM GASTELIA / 20/04/2011 |
| 2010-11-05 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IMRAN GULAM GASTELIA / 01/10/2009 |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2009 FROM
177 EVINGTON ROAD
LEICESTER
LE2 1QN |
| 2008-12-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRFAN LAKDAWALA / 01/04/2008 |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-10-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 2007-06-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |