| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ATUL KUMAR JAIN / 29/04/2022 |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ATUL KUMAR JAIN |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2022-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATUL KUMAR JAIN |
| 2022-04-29 |
update statutory_documents CESSATION OF MAYANKA SHRIMAL AS A PSC |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAYANKA SHRIMAL |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHNA JAIN / 15/02/2022 |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHNA JAIN / 01/10/2018 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-20 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-17 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-27 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-05-11 |
update num_mort_charges 0 => 2 |
| 2018-05-11 |
update num_mort_outstanding 0 => 2 |
| 2018-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080741530001 |
| 2018-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080741530002 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-27 |
update account_ref_day 31 => 28 |
| 2017-04-27 |
update account_ref_month 3 => 2 |
| 2017-04-27 |
update accounts_last_madeup_date 2016-03-31 => 2017-02-28 |
| 2017-04-27 |
update accounts_next_due_date 2017-12-31 => 2018-11-30 |
| 2017-03-13 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 28/02/2017 |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-27 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYANKA SHRIMAL / 18/05/2015 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-17 => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2015-06-14 => 2016-05-28 |
| 2015-05-08 |
update account_ref_month 5 => 3 |
| 2015-05-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2016-02-29 => 2016-12-31 |
| 2015-05-05 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYANKA SHRIMAL / 17/05/2012 |
| 2015-04-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-15 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 4 ST. CHADS ROAD BLACKPOOL ENGLAND FY1 6BP |
| 2014-07-07 |
insert address 4 ST. CHADS ROAD BLACKPOOL FY1 6BP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-13 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-03-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-17 => 2015-02-28 |
| 2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-17 |
| 2013-07-02 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-26 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYANKA SHRIMAL / 26/06/2013 |
| 2013-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHNA JAIN / 26/06/2013 |
| 2013-06-25 |
delete address 16 GREEN DRIVE SOUTHALL MIDDLESEX ENGLAND UB1 3AY |
| 2013-06-25 |
insert address 4 ST. CHADS ROAD BLACKPOOL ENGLAND FY1 6BP |
| 2013-06-25 |
update registered_address |
| 2013-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
16 GREEN DRIVE
SOUTHALL
MIDDLESEX
UB1 3AY
ENGLAND |
| 2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RACHNA JAIN / 17/05/2012 |
| 2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |