| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
delete address 34 FULMER DRIVE, GERRARDS CROSS FULMER DRIVE GERRARDS CROSS ENGLAND SL9 7HL |
| 2023-06-07 |
insert address SHEPHERDS BUILDING CHARECROFT WAY UNIT 614 LONDON ENGLAND W14 0EE |
| 2023-06-07 |
update registered_address |
| 2023-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM
34 FULMER DRIVE, GERRARDS CROSS FULMER DRIVE
GERRARDS CROSS
SL9 7HL
ENGLAND |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-07-07 |
delete address 1 BISHOP RAMSEY CLOSE RUISLIP MIDDLESEX HA4 8GY |
| 2019-07-07 |
insert address 34 FULMER DRIVE, GERRARDS CROSS FULMER DRIVE GERRARDS CROSS ENGLAND SL9 7HL |
| 2019-07-07 |
update registered_address |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
1 BISHOP RAMSEY CLOSE
RUISLIP
MIDDLESEX
HA4 8GY |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANKIT MONGA / 24/06/2019 |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN MONGA / 24/06/2019 |
| 2019-06-24 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update num_mort_charges 1 => 2 |
| 2016-03-07 |
update num_mort_outstanding 0 => 1 |
| 2016-02-07 |
delete address 1 BISHOP RAMSEY CLOSE RUISLIP MIDDLESEX ENGLAND HA4 8GY |
| 2016-02-07 |
insert address 1 BISHOP RAMSEY CLOSE RUISLIP MIDDLESEX HA4 8GY |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-02-07 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067804140002 |
| 2016-01-06 |
update statutory_documents 27/12/15 FULL LIST |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARUN MONGA / 01/12/2013 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANKIT MONGA / 01/12/2013 |
| 2015-11-07 |
delete address 342 REGENTS PARK ROAD FINCHLEY LONDON N3 2LJ |
| 2015-11-07 |
insert address 1 BISHOP RAMSEY CLOSE RUISLIP MIDDLESEX ENGLAND HA4 8GY |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update registered_address |
| 2015-10-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
342 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LJ |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-04-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-03-16 |
update statutory_documents 16/03/15 STATEMENT OF CAPITAL GBP 300000 |
| 2015-03-09 |
update statutory_documents 27/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update num_mort_outstanding 1 => 0 |
| 2014-03-07 |
update num_mort_satisfied 0 => 1 |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-03-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-05 |
update statutory_documents 27/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-25 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-21 |
update statutory_documents 27/12/12 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 29/12/11 STATEMENT OF CAPITAL GBP 200100 |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ANKIT MONGA |
| 2012-01-31 |
update statutory_documents 27/12/11 FULL LIST |
| 2011-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-12-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-12-27 |
update statutory_documents FIRST GAZETTE |
| 2011-02-10 |
update statutory_documents 27/12/10 FULL LIST |
| 2010-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-10-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 27/12/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARUN MONGA / 01/10/2009 |
| 2008-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |