| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 56 SHARPS LANE RUISLIP MIDDLESEX HA4 7JQ |
| 2019-12-07 |
insert address 109-111 FIELD END ROAD EASTCOTE PINNER ENGLAND HA5 1QG |
| 2019-12-07 |
update registered_address |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIKASH PATEL / 13/11/2019 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2019 FROM
56 SHARPS LANE
RUISLIP
MIDDLESEX
HA4 7JQ |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIKASH PATEL / 07/11/2019 |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PALLAVI PATEL / 07/11/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-05-10 |
update num_mort_charges 5 => 7 |
| 2018-05-10 |
update num_mort_outstanding 2 => 4 |
| 2018-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078384830006 |
| 2018-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078384830007 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-08-07 |
update num_mort_charges 3 => 5 |
| 2017-08-07 |
update num_mort_outstanding 3 => 2 |
| 2017-08-07 |
update num_mort_satisfied 0 => 3 |
| 2017-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078384830005 |
| 2017-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078384830004 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-08 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-09 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-12 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 56 SHARPS LANE RUISLIP MIDDLESEX UNITED KINGDOM HA4 7JQ |
| 2014-01-07 |
insert address 56 SHARPS LANE RUISLIP MIDDLESEX HA4 7JQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2014-01-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-12-04 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-03 => 2014-03-31 |
| 2013-06-24 |
update account_ref_month 11 => 6 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-08 => 2013-04-03 |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-21 |
update num_mort_charges 0 => 3 |
| 2013-06-21 |
update num_mort_outstanding 0 => 3 |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
update statutory_documents PREVSHO FROM 30/11/2012 TO 30/06/2012 |
| 2012-11-08 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-06-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |