| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-21 |
update statutory_documents FIRST GAZETTE |
| 2023-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-02-07 |
delete address 26 POPIN BUSINESS CENTRE SOUTH WAY, WEMBLEY WEMBLEY ENGLAND HA9 0HF |
| 2022-02-07 |
insert address 13A NEWNHAM WAY HARROW ENGLAND HA3 9NU |
| 2022-02-07 |
update reg_address_care_of M & N BUILDERS => null |
| 2022-02-07 |
update registered_address |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
C/O M & N BUILDERS
26 POPIN BUSINESS CENTRE
SOUTH WAY, WEMBLEY
WEMBLEY
HA9 0HF
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANSUKHLAL GOVIND GORASIA |
| 2018-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PREMILA MANSUKHLAL GORASIA / 31/08/2016 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-02-08 |
delete address 26 POP IN BUSINESS CENTRE SOUTH WAY WEMBLEY MIDDLESEX ENGLAND HA9 0HF |
| 2017-02-08 |
insert address 26 POPIN BUSINESS CENTRE SOUTH WAY, WEMBLEY WEMBLEY ENGLAND HA9 0HF |
| 2017-02-08 |
update reg_address_care_of null => M & N BUILDERS |
| 2017-02-08 |
update registered_address |
| 2017-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2017 FROM
26 POP IN BUSINESS CENTRE
SOUTH WAY
WEMBLEY
MIDDLESEX
HA9 0HF
ENGLAND |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-05-13 |
delete address ALPHA HOUSE 646C KINGSBURY ROAD LONDON NW9 9HN |
| 2016-05-13 |
insert address 26 POP IN BUSINESS CENTRE SOUTH WAY WEMBLEY MIDDLESEX ENGLAND HA9 0HF |
| 2016-05-13 |
update registered_address |
| 2016-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
ALPHA HOUSE 646C KINGSBURY ROAD
LONDON
NW9 9HN |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2015-06-30 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2016-07-28 => 2016-09-28 |
| 2015-09-16 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS PREMILA GORASIA |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANSUKHLAL GORASIA |
| 2015-08-10 |
update reg_address_care_of FRASERS YOUNG LTD => null |
| 2015-08-10 |
update returns_last_madeup_date 2014-08-29 => 2015-06-30 |
| 2015-08-10 |
update returns_next_due_date 2015-08-28 => 2016-07-28 |
| 2015-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2015 FROM
C/O FRASERS YOUNG LTD
ALPHA HOUSE 646C KINGSBURY ROAD
LONDON
NW9 9HN |
| 2015-07-23 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANSUKH GORASIA / 01/10/2009 |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-31 => 2014-08-29 |
| 2014-11-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-10-07 |
delete address ALPHA HOUSE 646C KINGSBURY ROAD LONDON ENGLAND NW9 9HN |
| 2014-10-07 |
insert address ALPHA HOUSE 646C KINGSBURY ROAD LONDON NW9 9HN |
| 2014-10-07 |
update registered_address |
| 2014-10-01 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-08 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-28 |
| 2012-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-29 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2012 FROM
8 LARKFIELD AVENUE
KENTON
HARROW
MIDDLESEX
HA3 8NF
ENGLAND |
| 2011-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-08-09 |
update statutory_documents 15/07/11 FULL LIST |
| 2010-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-15 |
update statutory_documents 20/05/10 FULL LIST |
| 2009-05-28 |
update statutory_documents CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 2009-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |