| Date | Description |
|---|
| 2025-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/25, NO UPDATES |
| 2025-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEMANT GOYAL / 15/05/2025 |
| 2025-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065437330003 |
| 2025-01-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/24 |
| 2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/24, NO UPDATES |
| 2024-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2024-04-07 |
delete address 70 FRISBY ROAD LEICESTER ENGLAND LE5 0DN |
| 2024-04-07 |
insert address 434 THURMASTON BOULEVARD LEICESTER LEICESTERSHIRE ENGLAND LE4 9LE |
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-29 |
| 2024-04-07 |
update registered_address |
| 2024-01-29 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 29/04/2023 |
| 2024-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2024 FROM
70 FRISBY ROAD LEICESTER
LE5 0DN
ENGLAND |
| 2024-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BABY RANI / 05/01/2024 |
| 2024-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEMANT GOYAL / 05/01/2024 |
| 2024-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VARINDER KUMAR / 05/01/2024 |
| 2024-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BABY RANI / 05/01/2024 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065437330001 |
| 2022-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065437330002 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 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 |
| 2022-01-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
delete address 70 FRISBY ROAD LEICESTER ENGLAND LE5 0DQ |
| 2021-02-07 |
insert address 70 FRISBY ROAD LEICESTER ENGLAND LE5 0DN |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-02-07 |
update registered_address |
| 2021-01-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
70 FRISBY ROAD
LEICESTER
LE5 0DQ
ENGLAND |
| 2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BABY RANI / 04/01/2021 |
| 2021-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEMANT GOYAL / 04/01/2021 |
| 2021-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VARINDER KUMAR / 04/01/2021 |
| 2021-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BABY RANI / 04/01/2021 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BABY RANI / 22/09/2020 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 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 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARINDER KUMAR |
| 2020-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BABY RANI / 01/06/2016 |
| 2019-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEMANT GOYAL / 17/04/2019 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-02-28 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 32 - 34 SYSTON STREET EAST LEICESTER ENGLAND LE1 2JW |
| 2018-10-07 |
insert address 70 FRISBY ROAD LEICESTER ENGLAND LE5 0DQ |
| 2018-10-07 |
update registered_address |
| 2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
32 - 34 SYSTON STREET EAST
LEICESTER
LE1 2JW
ENGLAND |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 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 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-06-07 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-05-04 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-02-09 |
delete address UNIT 6 NEYTA BUILDING UPPER CHARNWOOD STREET LEICESTER LE2 0AU |
| 2016-02-09 |
insert address 32 - 34 SYSTON STREET EAST LEICESTER ENGLAND LE1 2JW |
| 2016-02-09 |
update registered_address |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2016 FROM
UNIT 6 NEYTA BUILDING
UPPER CHARNWOOD STREET
LEICESTER
LE2 0AU |
| 2015-12-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-28 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT 6 NEYTA BUILDING UPPER CHARNWOOD STREET LEICESTER ENGLAND LE2 0AU |
| 2014-06-07 |
insert address UNIT 6 NEYTA BUILDING UPPER CHARNWOOD STREET LEICESTER LE2 0AU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-06-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-05-03 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address UNIT 6 UPPER CHARNWOOD STREET LEICESTER ENGLAND LE2 0AU |
| 2013-06-26 |
insert address UNIT 6 NEYTA BUILDING UPPER CHARNWOOD STREET LEICESTER ENGLAND LE2 0AU |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 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 |
| 2013-06-23 |
delete address UNIT 1 1ST FLOOR GLABY STREET LEICESTER LE5 0ED |
| 2013-06-23 |
insert address UNIT 6 UPPER CHARNWOOD STREET LEICESTER ENGLAND LE2 0AU |
| 2013-06-23 |
update registered_address |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
UNIT 6 UPPER CHARNWOOD STREET
LEICESTER
LE2 0AU
ENGLAND |
| 2013-04-12 |
update statutory_documents 26/03/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2012 FROM
UNIT 1 1ST FLOOR
GLABY STREET
LEICESTER
LE5 0ED |
| 2012-04-19 |
update statutory_documents 26/03/12 FULL LIST |
| 2012-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BABY RANI / 01/01/2012 |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-10 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEMANI GOYAL / 01/01/2011 |
| 2011-11-01 |
update statutory_documents FIRST GAZETTE |
| 2011-04-08 |
update statutory_documents 26/03/11 FULL LIST |
| 2010-07-07 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 30/04/2010 |
| 2010-05-26 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BABY RANI / 01/01/2010 |
| 2010-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |