| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-10-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-10-31 |
| 2018-10-08 |
update accounts_next_due_date 2018-01-25 => 2019-07-31 |
| 2018-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-27 |
update statutory_documents FIRST GAZETTE |
| 2017-11-08 |
update account_ref_month 1 => 10 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-01-25 |
| 2017-10-27 |
update statutory_documents CURREXT FROM 30/04/2017 TO 31/10/2017 |
| 2017-10-25 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 30/04/2016 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-14 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-03-23 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-03-13 |
delete address 61 FOREST HOUSE 1 RUSSEL COTE ROAD BOURNEMOUTH ENGLAND BH1 3UB |
| 2016-03-13 |
insert address 4 MYRTLE COURT, BALTIC AVENUE BRENTFORD MIDDLESEX ENGLAND TW8 0FQ |
| 2016-03-13 |
update registered_address |
| 2016-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2016 FROM
61 FOREST HOUSE
1 RUSSEL COTE ROAD
BOURNEMOUTH
BH1 3UB
ENGLAND |
| 2016-01-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address 715 TRS APARMENTS THE GREEN SOUTHALL MIDDLESEX UB2 4FF |
| 2015-10-09 |
insert address 61 FOREST HOUSE 1 RUSSEL COTE ROAD BOURNEMOUTH ENGLAND BH1 3UB |
| 2015-10-09 |
update registered_address |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
715 TRS APARMENTS THE GREEN
SOUTHALL
MIDDLESEX
UB2 4FF |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARANJIT KAUR |
| 2015-03-07 |
delete address 715 TRS APARMENTS THE GREEN SOUTHALL MIDDLESEX ENGLAND UB2 4FF |
| 2015-03-07 |
insert address 715 TRS APARMENTS THE GREEN SOUTHALL MIDDLESEX UB2 4FF |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-16 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-07 |
delete address 337 BLENHEIM CENTRE PRINCE REGENT ROAD HOUNSLOW TW3 1NB |
| 2015-02-07 |
insert address 715 TRS APARMENTS THE GREEN SOUTHALL MIDDLESEX ENGLAND UB2 4FF |
| 2015-02-07 |
update registered_address |
| 2015-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2015 FROM
337 BLENHEIM CENTRE PRINCE REGENT ROAD
HOUNSLOW
TW3 1NB |
| 2015-01-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-10-31 |
| 2014-12-08 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2014-11-30 |
| 2014-04-07 |
delete address 109 BAKER STREET LONDON ENGLAND W1U 6RP |
| 2014-04-07 |
insert address 337 BLENHEIM CENTRE PRINCE REGENT ROAD HOUNSLOW TW3 1NB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
109 BAKER STREET
LONDON
W1U 6RP
ENGLAND |
| 2014-03-19 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-07 |
delete address 39 GREENBANK COURT LANADRON CLOSE ISLEWORTH MIDDLESEX ENGLAND TW7 5GA |
| 2014-01-07 |
insert address 109 BAKER STREET LONDON ENGLAND W1U 6RP |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-10-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-23 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
39 GREENBANK COURT
LANADRON CLOSE
ISLEWORTH
MIDDLESEX
TW7 5GA
ENGLAND |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2013-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2013-11-30 |
| 2013-07-02 |
delete address 65 DELAMERE ROAD HAYES MIDDLESEX UNITED KINGDOM UB4 ONN |
| 2013-07-02 |
insert address 39 GREENBANK COURT LANADRON CLOSE ISLEWORTH MIDDLESEX ENGLAND TW7 5GA |
| 2013-07-02 |
insert sic_code 86210 - General medical practice activities |
| 2013-07-02 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-01-31 |
| 2013-07-02 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
65 DELAMERE ROAD
HAYES
MIDDLESEX
UB4 ONN
UNITED KINGDOM |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS SHARANJIT KAUR |
| 2013-06-25 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-06-25 |
update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 1000 |
| 2013-05-28 |
update statutory_documents FIRST GAZETTE |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MR GURSHARAN SINGH |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |