| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 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 |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANGEETA GOYAL / 27/04/2017 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address BAY LODGE 36 HAREFIELD ROAD UXBRIDGE ENGLAND UB8 1PH |
| 2017-07-07 |
insert address 7 ST JOHN'S ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2EY |
| 2017-07-07 |
update registered_address |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2017 FROM
BAY LODGE 36 HAREFIELD ROAD
UXBRIDGE
UB8 1PH
ENGLAND |
| 2017-04-26 |
delete address SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2RZ |
| 2017-04-26 |
insert address BAY LODGE 36 HAREFIELD ROAD UXBRIDGE ENGLAND UB8 1PH |
| 2017-04-26 |
update registered_address |
| 2017-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2017 FROM
SUTHERLAND HOUSE 1759 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2RZ |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-10 |
update statutory_documents 23/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 42 MOUNT AVENUE MOUNT AVENUE HUTTON BRENTWOOD ESSEX ENGLAND CM13 2NZ |
| 2015-07-07 |
insert address SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2RZ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-10 |
update statutory_documents 23/05/15 NO CHANGES |
| 2015-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
42 MOUNT AVENUE MOUNT AVENUE
HUTTON
BRENTWOOD
ESSEX
CM13 2NZ
ENGLAND |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANGEETA GOYAL / 13/04/2015 |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 61 - 65 CHAPEL STREET BILLERICAY ESSEX ENGLAND CM12 9LT |
| 2014-07-07 |
insert address 42 MOUNT AVENUE MOUNT AVENUE HUTTON BRENTWOOD ESSEX ENGLAND CM13 2NZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
42 MOUNT AVENUE MOUNT AVENUE
HUTTON
BRENTWOOD
ESSEX
CM13 2NZ |
| 2014-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
BUILDING 5B THE MOUSERY
BEECHES ROAD
BATTLESBRIDGE
ESSEX
SS11 8TJ
UNITED KINGDOM |
| 2014-06-20 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
61 - 65
CHAPEL STREET
BILLERICAY
ESSEX
CM12 9LT
ENGLAND |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-01 |
delete address 42 MOUNT AVENUE HUTTON BRENTWOOD ESSEX UNITED KINGDOM CM13 2NZ |
| 2013-08-01 |
insert address 61 - 65 CHAPEL STREET BILLERICAY ESSEX ENGLAND CM12 9LT |
| 2013-08-01 |
update account_ref_month 5 => 3 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-23 => 2013-12-31 |
| 2013-08-01 |
update registered_address |
| 2013-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
42 MOUNT AVENUE HUTTON
BRENTWOOD
ESSEX
CM13 2NZ
UNITED KINGDOM |
| 2013-07-18 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-07-01 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-21 |
delete address WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX UNITED KINGDOM CM12 9LD |
| 2013-06-21 |
insert address 42 MOUNT AVENUE HUTTON BRENTWOOD ESSEX UNITED KINGDOM CM13 2NZ |
| 2013-06-21 |
update registered_address |
| 2013-06-19 |
update statutory_documents 23/05/13 FULL LIST |
| 2012-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2012 FROM
WEIR COTTAGE 2 LAINDON ROAD
BILLERICAY
ESSEX
CM12 9LD
UNITED KINGDOM |
| 2012-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |