| 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 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-10-07 |
update num_mort_charges 2 => 4 |
| 2023-10-07 |
update num_mort_satisfied 0 => 2 |
| 2023-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065621400003 |
| 2023-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065621400004 |
| 2023-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065621400001 |
| 2023-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065621400002 |
| 2023-09-07 |
update statutory_documents CESSATION OF LEENA MADLANI AS A PSC |
| 2023-07-07 |
delete address 151 HIGHFIELD WAY RICKMANSWORTH ENGLAND WD3 7PL |
| 2023-07-07 |
insert address 70 BRIGHTON ROAD HOOLEY COULSDON ENGLAND CR5 3EE |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEENA MADLANI |
| 2023-06-19 |
update statutory_documents CESSATION OF LEENA MADLANI AS A PSC |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEENA MADLANI |
| 2023-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2023 FROM
151 HIGHFIELD WAY
RICKMANSWORTH
WD3 7PL
ENGLAND |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
delete address 151 HIGHFIELD WAY RICKMANSWORTH HERTS WD3 7PL |
| 2023-04-07 |
insert address 151 HIGHFIELD WAY RICKMANSWORTH ENGLAND WD3 7PL |
| 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 registered_address |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
151 HIGHFIELD WAY
RICKMANSWORTH
WD3 7PL
ENGLAND |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
70 BRIGHTON ROAD
HOOLEY
COULSDON
CR5 3EE
ENGLAND |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
90 BRIGHTON ROAD
HOOLEY
COULSDON
CR5 3EE
ENGLAND |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
151 151 HIGHFIELD WAY
RICKMANSWORTH
WD3 7PL
ENGLAND |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
70 BRIGHTON ROAD
HOOLEY
COULSDON
CR5 3EE
ENGLAND |
| 2023-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2023 FROM
151 HIGHFIELD WAY
RICKMANSWORTH
HERTS
WD3 7PL |
| 2023-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2023 FROM
70 BRIGHTON ROAD
HOOLEY
SURREY
CR5 3EE |
| 2023-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2023 FROM
70 BRIGHTON ROAD
HOOLEY
COULSDON
CR5 3EE
ENGLAND |
| 2023-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2023 FROM
151 HIGHFIELD WAY
RICKMANSWORTH
HERTS
WD3 7PL |
| 2023-01-16 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-21 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR GOWRIBALA SARAVANAMUTHU |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-10 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-27 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS LEENA MADLANI |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BATUK MADLANI |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-05 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GOWRIBALA SARAVANAMUTHU |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-23 |
update statutory_documents 10/04/15 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 |
| 2015-01-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update num_mort_charges 1 => 2 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 2014-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065621400002 |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065621400001 |
| 2014-05-07 |
delete address 151 HIGHFIELD WAY RICKMANSWORTH HERTS ENGLAND WD3 7PL |
| 2014-05-07 |
insert address 151 HIGHFIELD WAY RICKMANSWORTH HERTS WD3 7PL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-11 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 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 |
| 2013-04-10 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-12-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GOWRIBALA SARAVANAMUTHU / 20/04/2012 |
| 2012-01-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-02-07 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BATUK MADLANI / 10/04/2010 |
| 2010-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2010 FROM
4 WHITCHURCH PARADE
WHITCHURCH LANE
EDGWARE
HA8 6LR
UNITED KINGDOM |
| 2010-01-12 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents SECRETARY APPOINTED MR GOWRIBALA SARAVANAMUTHU |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GNANAKALA GOWRIBALA |
| 2008-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |