Date | Description |
2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-04 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-04 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-22 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
2021-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHPAL KAUR HOTHI |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
update num_mort_charges 2 => 3 |
2020-04-07 |
update num_mort_outstanding 2 => 3 |
2020-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075756960003 |
2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-11 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
2018-12-07 |
update num_mort_charges 1 => 2 |
2018-12-07 |
update num_mort_outstanding 1 => 2 |
2018-11-07 |
update num_mort_charges 0 => 1 |
2018-11-07 |
update num_mort_outstanding 0 => 1 |
2018-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075756960002 |
2018-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075756960001 |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-29 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-03 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
2016-04-19 |
update statutory_documents 23/03/16 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
2015-03-26 |
update statutory_documents 23/03/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 17 PRIORY TERRACE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV31 1BA |
2014-04-07 |
insert address 17 PRIORY TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 1BA |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
2014-03-26 |
update statutory_documents 23/03/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-23 => 2013-12-31 |
2013-04-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MACARIO LEWIN
BELLARMINE HOUSE 14 UPPER CHURCH STREET
CHEPSTOW
MONMOUTHSHIRE
NP16 5EX
UNITED KINGDOM |
2013-04-15 |
update statutory_documents 23/03/13 FULL LIST |
2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-17 |
update statutory_documents SAIL ADDRESS CREATED |
2012-04-17 |
update statutory_documents 23/03/12 FULL LIST |
2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUKHBIR SINGH HOTHI / 23/03/2011 |
2012-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUKHPAL KAUR HOTHI / 23/03/2011 |
2011-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
23 THE COACH HOUSE
NORTHUMBERLAND PARK NORTHUMBERLAND ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6HD
UNITED KINGDOM |
2011-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |