| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 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 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES |
| 2023-04-07 |
delete address 63 CARLTON ROAD HALE ALTRINCHAM CHESHIRE UNITED KINGDOM WA15 8RW |
| 2023-04-07 |
insert address 3 THATCHER CLOSE BOWDON ALTRINCHAM ENGLAND WA14 3FX |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR KAUSHIK KUMAR SARANGI / 21/01/2023 |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
63 CARLTON ROAD HALE
ALTRINCHAM
CHESHIRE
WA15 8RW
UNITED KINGDOM |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK KUMAR SARANGI / 21/01/2023 |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK KUMAR SARANGI / 30/01/2023 |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNEMARIE SARANGI / 21/01/2023 |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNEMARIE SARANGI / 30/01/2023 |
| 2023-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNEMARIE SARANGI / 30/01/2023 |
| 2023-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNEMARIE SARANGI / 21/01/2023 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANNEMARIE SARANGI |
| 2022-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075200120001 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 2020-10-30 |
delete address 331 WASHWAY ROAD SALE CHESHIRE M33 4EE |
| 2020-10-30 |
insert address 63 CARLTON ROAD HALE ALTRINCHAM CHESHIRE UNITED KINGDOM WA15 8RW |
| 2020-10-30 |
update registered_address |
| 2020-10-15 |
update statutory_documents SECRETARY APPOINTED MRS ANNEMARIE SARANGI |
| 2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK KUMAR SARANGI / 03/08/2020 |
| 2020-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR KAUSHIK KUMAR SARANGI / 03/08/2020 |
| 2020-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNEMARIE SARANGI / 03/08/2020 |
| 2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
331 WASHWAY ROAD
SALE
CHESHIRE
M33 4EE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents 24/01/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 2020-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR KAUSHIK KUMAR SARANGI / 24/01/2020 |
| 2020-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR KAUSHIK KUMAR SARANGI / 24/01/2020 |
| 2020-01-31 |
update statutory_documents CESSATION OF KAUSHIK KUMAR SARANGI AS A PSC |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK KUMAR SARANGI / 24/01/2020 |
| 2020-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNEMARIE SARANGI |
| 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2018-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAUSHIK KUMAR SARANGI |
| 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 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-11 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-24 |
update statutory_documents 07/02/16 FULL LIST |
| 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 |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAUN CHEE WAI |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-12 |
update statutory_documents 07/02/15 FULL LIST |
| 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 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-23 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-07 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-11-07 |
update account_ref_day 29 => 31 |
| 2013-11-07 |
update account_ref_month 2 => 3 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-12-31 |
| 2013-10-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-21 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-07 => 2013-11-30 |
| 2013-06-21 |
insert sic_code 86230 - Dental practice activities |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-02-07 |
| 2013-06-21 |
update returns_next_due_date 2012-03-06 => 2013-03-07 |
| 2013-02-07 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-11-06 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-06 |
update statutory_documents 07/02/12 FULL LIST |
| 2012-06-05 |
update statutory_documents FIRST GAZETTE |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED KAUSHIK KUMAR SARANGI |
| 2011-05-09 |
update statutory_documents SECRETARY APPOINTED SHAUN LIU CHEE WAI |
| 2011-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2011 FROM
MINSHULL HOUSE 67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2LP |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED KAUSHIK KUMAR SARANGI |
| 2011-05-05 |
update statutory_documents SECRETARY APPOINTED SHAUN LIU CHEE WAI |
| 2011-05-05 |
update statutory_documents ADOPT ARTICLES 07/02/2011 |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE GILBURT |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LIMITED |
| 2011-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |