| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-09-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREWAL HOLDING LIMITED |
| 2021-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANTEK HOLDING LIMITED |
| 2021-05-25 |
update statutory_documents CESSATION OF SUKHJEET SINGH GREWAL AS A PSC |
| 2021-05-24 |
update statutory_documents CESSATION OF MARCIN KANTEK AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-06 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-06-07 |
update num_mort_charges 0 => 1 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080817550001 |
| 2020-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-03 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-18 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-05 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-05 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-25 |
update statutory_documents 24/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 69-75 BOSTON MANOR ROAD BRENTFORD MIDDLESEX ENGLAND TW8 9JJ |
| 2015-06-08 |
insert address 69-75 BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JJ |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-06-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-05-27 |
update statutory_documents 24/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 1 POETS COURT 52 CHURCHFIELD ROAD LONDON W3 6DA |
| 2014-08-07 |
insert address 69-75 BOSTON MANOR ROAD BRENTFORD MIDDLESEX ENGLAND TW8 9JJ |
| 2014-08-07 |
update registered_address |
| 2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHJIT SINGH GREWAL / 06/08/2014 |
| 2014-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
UNIT 1 POETS COURT
52 CHURCHFIELD ROAD
LONDON
W3 6DA |
| 2014-07-07 |
delete address UNIT 1 POETS COURT 52 CHURCHFIELD ROAD LONDON ENGLAND W3 6DA |
| 2014-07-07 |
insert address UNIT 1 POETS COURT 52 CHURCHFIELD ROAD LONDON W3 6DA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-23 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-24 => 2015-02-28 |
| 2014-02-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR SUKHJIT SINGH GREWAL |
| 2013-10-07 |
insert company_previous_name KANTEC MARKETING LTD |
| 2013-10-07 |
update name KANTEC MARKETING LTD => KANTEC PROJECT MANAGEMENT LTD |
| 2013-09-10 |
update statutory_documents COMPANY NAME CHANGED KANTEC MARKETING LTD
CERTIFICATE ISSUED ON 10/09/13 |
| 2013-07-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-19 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |