| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR. HITESH SOIN |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ANGELL |
| 2021-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMANDEEP SINGH ROOPRA / 02/04/2021 |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR AMANDEEP SINGH ROOPRA |
| 2021-02-08 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FELL |
| 2020-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2019-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2018-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2017-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-09 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-25 |
update statutory_documents 24/11/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-11-25 |
update statutory_documents 24/11/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-07 |
delete address 1 NORTHUMBERLAND WALK IVER BUCKINGHAMSHIRE UNITED KINGDOM SL0 9AW |
| 2013-12-07 |
insert address 1 NORTHUMBERLAND WALK IVER BUCKINGHAMSHIRE SL0 9AW |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-25 |
update statutory_documents 24/11/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-23 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-11-27 |
update statutory_documents 24/11/12 NO MEMBER LIST |
| 2012-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-11-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PITMANS LLP
THE ANCHORAGE 34 BRIDGE STREET
READING
BERKSHIRE
RG1 2LU
ENGLAND |
| 2011-11-25 |
update statutory_documents 24/11/11 NO MEMBER LIST |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED MARGARET JOAN DUNCAN |
| 2011-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
47 CASTLE ST
READING
BERKS
RG1 7SR
UNITED KINGDOM |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS FELL |
| 2011-10-19 |
update statutory_documents SECRETARY APPOINTED MR AMANDEEP SINGH ROOPRA |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BANFIELD |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCCANN |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PITSEC LTD |
| 2011-08-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-08-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-11-26 |
update statutory_documents 24/11/10 NO MEMBER LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PIERS BANFIELD / 01/10/2009 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH MCCANN / 01/10/2009 |
| 2010-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-11-25 |
update statutory_documents 24/11/09 NO MEMBER LIST |
| 2009-11-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LTD / 01/10/2009 |
| 2008-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |