| Date | Description |
|---|
| 2024-02-28 |
update statutory_documents 15/02/24 STATEMENT OF CAPITAL GBP 3540200 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-19 |
update statutory_documents 31/03/23 AUDITED ABRIDGED |
| 2023-04-20 |
update statutory_documents 01/04/23 STATEMENT OF CAPITAL GBP 3520200 |
| 2022-10-20 |
update statutory_documents 06/10/22 STATEMENT OF CAPITAL GBP 3490200 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-25 |
update statutory_documents 31/03/22 AUDITED ABRIDGED |
| 2022-04-04 |
update statutory_documents 20/12/21 STATEMENT OF CAPITAL GBP 3460200 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-10-19 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 3435200 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-30 |
update statutory_documents 19/01/21 STATEMENT OF CAPITAL GBP 3410200 |
| 2021-09-16 |
update statutory_documents 31/03/21 AUDITED ABRIDGED |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-09-04 |
update statutory_documents 18/08/20 STATEMENT OF CAPITAL GBP 3385200 |
| 2020-08-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2019 |
| 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 |
| 2020-07-30 |
update statutory_documents 31/03/20 AUDITED ABRIDGED |
| 2020-07-30 |
update statutory_documents 02/05/19 STATEMENT OF CAPITAL GBP 3365200 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update statutory_documents 05/10/19 STATEMENT OF CAPITAL GBP 3365200 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-26 |
update statutory_documents 31/03/19 AUDITED ABRIDGED |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-08-09 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-08 |
update num_mort_outstanding 2 => 0 |
| 2018-07-08 |
update num_mort_satisfied 0 => 2 |
| 2018-07-03 |
update statutory_documents 31/03/18 AUDITED ABRIDGED |
| 2018-06-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018 |
| 2018-06-15 |
update statutory_documents 21/03/18 STATEMENT OF CAPITAL GBP 3315200 |
| 2018-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-08-07 |
update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-17 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-07 |
delete address 237 KENNINGTON LANE LONDON SE11 5QU |
| 2017-05-07 |
insert address 239-241 KENNINGTON LANE LONDON UNITED KINGDOM SE11 5QU |
| 2017-05-07 |
update registered_address |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
237 KENNINGTON LANE
LONDON
SE11 5QU |
| 2016-12-20 |
update account_category null => AUDITED ABRIDGED |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-07-08 |
update account_category SMALL => null |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-28 |
update statutory_documents 31/03/16 AUDITED ABRIDGED |
| 2016-02-12 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2016-02-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-12 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2016-02-12 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2016-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-12 |
update statutory_documents 05/10/15 FULL LIST |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-29 |
update statutory_documents FIRST GAZETTE |
| 2015-12-24 |
update statutory_documents 08/07/13 STATEMENT OF CAPITAL GBP 2425000 |
| 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 |
| 2015-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-08 |
delete address 66 PRESCOT STREET LONDON E1 8NN |
| 2015-05-08 |
insert address 237 KENNINGTON LANE LONDON SE11 5QU |
| 2015-05-08 |
update registered_address |
| 2015-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
66 PRESCOT STREET LONDON
E1 8NN |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2015-01-07 |
delete address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2015-01-07 |
insert address 66 PRESCOT STREET LONDON E1 8NN |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2015-01-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-12-17 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIND SINGH MEWAR / 01/10/2014 |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAKSHYARAJ SINGH MEWAR / 01/10/2014 |
| 2014-05-07 |
delete address ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 2014-05-07 |
insert address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2014-05-07 |
update registered_address |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
ENTERPRISE HOUSE
21 BUCKLE STREET
LONDON
E1 8NN |
| 2013-11-07 |
delete address ENTERPRISE HOUSE 21 BUCKLE STREET LONDON ENGLAND E1 8NN |
| 2013-11-07 |
insert address ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-30 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-09-06 |
delete address 26/34 OLD STREET LONDON UNITED KINGDOM EC1V 9QR |
| 2013-09-06 |
insert address ENTERPRISE HOUSE 21 BUCKLE STREET LONDON ENGLAND E1 8NN |
| 2013-09-06 |
update registered_address |
| 2013-08-22 |
update statutory_documents 12/07/13 STATEMENT OF CAPITAL GBP 975000 |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
26/34 OLD STREET
LONDON
EC1V 9QR
UNITED KINGDOM |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 0 => 2 |
| 2013-06-25 |
update num_mort_outstanding 0 => 2 |
| 2013-06-23 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
insert sic_code 70210 - Public relations and communications activities |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-31 |
update statutory_documents 28/12/12 STATEMENT OF CAPITAL GBP 950000 |
| 2012-10-26 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-07-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 08/11/11 STATEMENT OF CAPITAL GBP 250000 |
| 2011-10-10 |
update statutory_documents CURRSHO FROM 31/10/2012 TO 31/03/2012 |
| 2011-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |