| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-30 => 2024-05-30 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-30 |
| 2023-05-30 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
| 2023-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-01-31 => 2022-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-01-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-04-07 |
update account_ref_day 26 => 31 |
| 2021-04-07 |
update account_ref_month 3 => 8 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-26 => 2021-05-31 |
| 2021-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-03-20 |
update statutory_documents PREVEXT FROM 26/03/2020 TO 31/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-12-26 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-26 => 2019-12-26 |
| 2018-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAN SINGH PAUL |
| 2018-11-27 |
update statutory_documents CESSATION OF SURJIT SINGH PAUL AS A PSC |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-26 => 2018-12-26 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-26 => 2017-12-26 |
| 2016-12-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-23 => 2016-12-26 |
| 2016-03-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 27 => 26 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-27 => 2016-03-23 |
| 2015-12-23 |
update statutory_documents PREVSHO FROM 27/03/2015 TO 26/03/2015 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-09-07 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-28 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR SURJIT SINGH PAUL |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAN PAUL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-27 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-25 => 2015-01-31 |
| 2015-03-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 28 => 27 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-28 => 2015-03-25 |
| 2014-12-25 |
update statutory_documents PREVSHO FROM 28/03/2014 TO 27/03/2014 |
| 2014-09-07 |
delete address 150-154 MASEFIELD DRIVE LEYFIELDS TAMWORTH WEST MIDLANDS UNITED KINGDOM B79 8JA |
| 2014-09-07 |
insert address 150-154 MASEFIELD DRIVE LEYFIELDS TAMWORTH WEST MIDLANDS B79 8JA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-08-11 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-05 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-26 => 2013-12-28 |
| 2013-06-24 |
update account_ref_day 29 => 28 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-29 => 2013-03-26 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-03-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-26 |
update statutory_documents PREVSHO FROM 29/03/2012 TO 28/03/2012 |
| 2012-08-15 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-03-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents PREVSHO FROM 30/03/2011 TO 29/03/2011 |
| 2011-12-24 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 2011-07-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2011 FROM
2 WHEELEYS ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 2LD
UNITED KINGDOM |
| 2011-04-25 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 2010-08-24 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-04-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2010-03-23 |
update statutory_documents CURRSHO FROM 31/07/2009 TO 31/07/2008 |
| 2009-09-23 |
update statutory_documents PREVEXT FROM 30/06/2009 TO 31/07/2009 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |