| Date | Description |
|---|
| 2025-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANA MAGDALENA SUMRA |
| 2025-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/25, WITH UPDATES |
| 2025-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA MAGDALENA SUMRA |
| 2025-01-28 |
update statutory_documents CESSATION OF NIRMAL SINGH SUMRA AS A PSC |
| 2025-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIRMAL SUMRA |
| 2025-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/25, WITH UPDATES |
| 2025-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2025 FROM
UNIT 10 SILVER END BUSINESS PARK BRETTELL LANE
BRIERLEY HILL
WEST MIDLANDS
DY5 3LG
ENGLAND |
| 2025-01-16 |
update statutory_documents DIRECTOR APPOINTED MR NIRMAL SINGH SUMRA |
| 2025-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANJEET VIRK |
| 2024-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS RANJEET VIRK |
| 2024-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIRMAL SUMRA |
| 2024-04-07 |
delete address THE OLD POST OFFICE 41 - 43 MARKET PLACE CHIPPENHAM ENGLAND SN15 3HR |
| 2024-04-07 |
insert address UNIT 10 SILVER END BUSINESS PARK BRETTELL LANE BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 3LG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES |
| 2024-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2024 FROM
92 OWENFORD ROAD
COVENTRY
CV6 3FS
UNITED KINGDOM |
| 2023-11-09 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
THE OLD POST OFFICE 41 - 43 MARKET PLACE
CHIPPENHAM
SN15 3HR
ENGLAND |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALJEET PUREWALL |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MR NIRMAL SINGH SUMRA |
| 2023-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRMAL SINGH SUMRA |
| 2023-11-07 |
update statutory_documents CESSATION OF DALJEET PUREWALL AS A PSC |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-16 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIRMAL SUMRA |
| 2018-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALJEET PUREWALL |
| 2018-07-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2017-08-07 |
delete address 807 FOLESHILL ROAD COVENTRY CV6 5HS |
| 2017-08-07 |
insert address THE OLD POST OFFICE 41 - 43 MARKET PLACE CHIPPENHAM ENGLAND SN15 3HR |
| 2017-08-07 |
update registered_address |
| 2017-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2017 FROM
807 FOLESHILL ROAD
COVENTRY
CV6 5HS |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS DALJEET PUREWALL |
| 2017-07-06 |
update statutory_documents CESSATION OF NIRMAL SINGH SUMRA AS A PSC |
| 2016-12-19 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURCHARN SAMRA |
| 2016-09-11 |
update statutory_documents DIRECTOR APPOINTED MR GURCHARN SAMRA |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-17 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIRMAL SINGH |
| 2014-12-07 |
delete address 807 FOLESHILL ROAD COVENTRY ENGLAND CV6 5HS |
| 2014-12-07 |
insert address 807 FOLESHILL ROAD COVENTRY CV6 5HS |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-09 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-11-07 |
delete address 1 WELFORD PLACE COVENTRY CV6 5NZ |
| 2014-11-07 |
insert address 807 FOLESHILL ROAD COVENTRY ENGLAND CV6 5HS |
| 2014-11-07 |
update registered_address |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
1 WELFORD PLACE
COVENTRY
CV6 5NZ |
| 2014-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 1 WELFORD PLACE COVENTRY ENGLAND CV6 5NZ |
| 2013-12-07 |
insert address 1 WELFORD PLACE COVENTRY CV6 5NZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-08 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-26 |
delete address 807 FOLESHILL ROAD COVENTRY UNITED KINGDOM CV6 5HS |
| 2013-06-26 |
insert address 1 WELFORD PLACE COVENTRY ENGLAND CV6 5NZ |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
807 FOLESHILL ROAD
COVENTRY
CV6 5HS
UNITED KINGDOM |
| 2012-11-07 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-17 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
74A CANNON PARK ROAD
COVENTRY
CV4 7AY |
| 2010-10-27 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIRMAL SINGH / 22/10/2010 |
| 2010-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-01-21 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-11-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents SECRETARY APPOINTED MR NIRMAL SINGH |
| 2008-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIRMAL KAUR / 09/09/2008 |
| 2008-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIRMAL SINGH / 09/09/2008 |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NIRMAL SINGH |
| 2008-04-05 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |