| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address 7 HERGA COURT SUDBURY HILL HARROW HA1 3RS |
| 2020-10-30 |
insert address 49 HERGA COURT SUDBURY HILL HARROW ENGLAND HA1 3RT |
| 2020-10-30 |
update registered_address |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
7 HERGA COURT
SUDBURY HILL
HARROW
HA1 3RS |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SATYAJIT KUMAR / 12/06/2020 |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. PRITY LAHRI / 12/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents FIRST GAZETTE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR. SATYAJIT KUMAR |
| 2017-11-07 |
update statutory_documents CESSATION OF SATYAJIT KUMAR AS A PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update num_mort_outstanding 1 => 0 |
| 2017-07-07 |
update num_mort_satisfied 0 => 1 |
| 2017-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATYAJIT KUMAR |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-27 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-24 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2014-12-22 => 2016-01-28 |
| 2015-01-12 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 7 HERGA COURT SUDBURY HILL HARROW ENGLAND HA1 3RS |
| 2014-01-07 |
insert address 7 HERGA COURT SUDBURY HILL HARROW HA1 3RS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-12 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-12-12 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 2000 |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-24 => 2014-09-30 |
| 2013-08-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2012-12-10 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-09-05 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 750 |
| 2012-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-29 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 2011-11-29 |
update statutory_documents DIRECTOR APPOINTED MR SATYAJIT KUMAR |
| 2011-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |