| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-07-07 |
update num_mort_charges 3 => 4 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057860130004 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 3 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK GUPTA |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BINDU GUPTA |
| 2022-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS BINDU GUPTA |
| 2022-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS KRISHMA GUPTA |
| 2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-01-31 |
| 2021-02-07 |
update num_mort_outstanding 3 => 2 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AVINASH GUPTA / 30/03/2020 |
| 2020-05-27 |
update statutory_documents CESSATION OF ASHOK GUPTA AS A PSC |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-26 => 2020-12-30 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-26 |
| 2019-12-26 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 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 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 2018-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-30 => 2018-12-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR AVINASH GUPTA |
| 2018-01-07 |
update account_ref_day 5 => 31 |
| 2018-01-07 |
update account_ref_month 4 => 3 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2018-03-30 |
| 2017-12-30 |
update statutory_documents PREVSHO FROM 05/04/2017 TO 31/03/2017 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-22 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-10 |
update statutory_documents 19/04/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-08-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-07-21 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-16 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-11-27 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOSPITALITY SERVICES |
| 2014-05-07 |
delete address 10 STATION ROAD EDGWARE MIDDLESEX UNITED KINGDOM HA8 7AB |
| 2014-05-07 |
insert address 10 STATION ROAD EDGWARE MIDDLESEX HA8 7AB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-27 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK GUPTA / 01/03/2014 |
| 2014-03-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOSPITALITY SERVICES |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BINDU GUPTA |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-03 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-04-24 |
update statutory_documents 19/04/13 FULL LIST |
| 2012-11-08 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-04-10 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 05/04/2012 |
| 2012-04-10 |
update statutory_documents SECRETARY APPOINTED BINDU GUPTA |
| 2012-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK GUPTA / 02/01/2012 |
| 2012-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISHMA GUPTA |
| 2012-03-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents SECRETARY APPOINTED MRS KRISHMA GUPTA |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BINDU GUPTA |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BINDU GUPTA |
| 2012-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-02 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-02-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-09 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-02-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2009 FROM
100 GREEN LANE
EDGWARE
MIDDLESEX
HA8 8EJ |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ASHOK GUPTA |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AVINASH GUPTA |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAHUL GUPTA |
| 2008-11-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |