Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-04-07 |
delete address 106 ALPINE RISE COVENTRY CV3 6NR |
2023-04-07 |
insert address 6 MONTACUTE ROAD MORDEN ENGLAND SM4 6RL |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-04-07 |
update registered_address |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM
106 ALPINE RISE
COVENTRY
CV3 6NR |
2022-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM
6 MONTACUTE ROAD
MORDEN
SM4 6RL
ENGLAND |
2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-10-06 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
2016-03-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
2016-02-13 |
update statutory_documents 08/02/16 FULL LIST |
2016-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL SINGH / 05/01/2016 |
2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-06 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS. JAGRUTI MISRA |
2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAGRUTI MISRA |
2015-03-07 |
delete address 106 ALPINE RISE COVENTRY ENGLAND CV3 6NR |
2015-03-07 |
insert address 106 ALPINE RISE COVENTRY CV3 6NR |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
2015-02-09 |
update statutory_documents 08/02/15 FULL LIST |
2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL SINGH / 02/12/2014 |
2015-02-07 |
delete address 36 AYLESBURY COURT GRESSINGHAM GROVE COVENTRY CV6 5EN |
2015-02-07 |
insert address 106 ALPINE RISE COVENTRY ENGLAND CV3 6NR |
2015-02-07 |
update registered_address |
2015-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
36 AYLESBURY COURT
GRESSINGHAM GROVE
COVENTRY
CV6 5EN |
2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL SINGH / 19/01/2015 |
2015-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JAGRUTI MISRA / 19/01/2015 |
2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-10-16 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-03-08 |
delete address 36 AYLESBURY COURT GRESSINGHAM GROVE COVENTRY ENGLAND CV6 5EN |
2014-03-08 |
insert address 36 AYLESBURY COURT GRESSINGHAM GROVE COVENTRY CV6 5EN |
2014-03-08 |
update registered_address |
2014-03-08 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
2014-03-08 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
2014-02-08 |
update statutory_documents 08/02/14 FULL LIST |
2013-11-07 |
delete address 16 HAYWOOD CRESCENT LOCKHART ROAD WATFORD UNITED KINGDOM WD17 4AX |
2013-11-07 |
insert address 36 AYLESBURY COURT GRESSINGHAM GROVE COVENTRY ENGLAND CV6 5EN |
2013-11-07 |
update registered_address |
2013-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
16 HAYWOOD CRESCENT
LOCKHART ROAD
WATFORD
WD17 4AX
UNITED KINGDOM |
2013-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL SINGH / 02/10/2013 |
2013-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JAGRUTI MISRA / 02/10/2013 |
2013-07-02 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
2013-06-23 |
delete address FLAT C 28 HIBERNIA ROAD HOUNSLOW MIDDLESEX UNITED KINGDOM TW3 3RY |
2013-06-23 |
insert address 16 HAYWOOD CRESCENT LOCKHART ROAD WATFORD UNITED KINGDOM WD17 4AX |
2013-06-23 |
update registered_address |
2013-06-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-02-17 |
update statutory_documents 08/02/13 FULL LIST |
2012-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2012 FROM
FLAT C 28 HIBERNIA ROAD
HOUNSLOW
MIDDLESEX
TW3 3RY
UNITED KINGDOM |
2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL SINGH / 15/10/2012 |
2012-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JAGRUTI MISRA / 15/10/2012 |
2012-03-16 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-02-15 |
update statutory_documents 08/02/12 FULL LIST |
2011-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |