Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR INDERJEET LOTAY / 11/05/2020 |
2020-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR INDERJEET LOTAY / 11/05/2020 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
2018-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDERJEET LOTAY |
2018-05-03 |
update statutory_documents CESSATION OF JACKIE NGU AS A PSC |
2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKIE NGU |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
2016-08-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
2016-08-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
2016-07-08 |
update statutory_documents 03/05/16 FULL LIST |
2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR INDERJEET LOTAY / 08/07/2016 |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-03-12 |
insert company_previous_name PARAMOUNT PROPERTIES LTD |
2016-03-12 |
update name PARAMOUNT PROPERTIES LTD => PEAKSONS PROPERTIES LTD |
2016-02-18 |
update statutory_documents COMPANY NAME CHANGED PARAMOUNT PROPERTIES LTD
CERTIFICATE ISSUED ON 18/02/16 |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
2015-06-08 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-09 |
update statutory_documents 03/05/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOAZZAM RIZVI |
2014-08-12 |
update statutory_documents DIRECTOR APPOINTED MR INDERJEET LOTAY |
2014-08-12 |
update statutory_documents DIRECTOR APPOINTED MS JACKIE NGU |
2014-08-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 85 HEADSTONE ROAD HARROW MIDDLESEX ENGLAND HA1 1PG |
2014-07-07 |
insert address 85 HEADSTONE ROAD HARROW MIDDLESEX HA1 1PG |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
2014-07-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-06 |
update statutory_documents 03/05/14 FULL LIST |
2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-02-03 => 2014-06-30 |
2013-05-30 |
update statutory_documents 03/05/13 FULL LIST |
2013-02-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-05-30 |
update statutory_documents 03/05/12 FULL LIST |
2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZZAM SWALEH RIZVI / 21/04/2012 |
2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZZAM SWALEH RIZVI / 14/05/2012 |
2012-04-14 |
update statutory_documents CURREXT FROM 31/05/2012 TO 30/09/2012 |
2011-10-26 |
update statutory_documents 26/10/11 STATEMENT OF CAPITAL GBP 100 |
2011-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2011 FROM
26B CHELTENHAM PLACE
HARROW
HA3 9ND
ENGLAND |
2011-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2011 FROM
85 HEADSTONE ROAD
HARROW
MIDDLESEX
HA1 1PG
ENGLAND |
2011-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |