| 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 |
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080839090005 |
| 2023-10-07 |
update num_mort_charges 3 => 4 |
| 2023-10-07 |
update num_mort_outstanding 3 => 4 |
| 2023-09-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080839090004 |
| 2023-09-25 |
update statutory_documents ADOPT ARTICLES 05/09/2023 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
| 2023-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALYAN MOHANRAO DESHPANDE |
| 2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KALYAN MOHANRAO DESHPANDE / 10/07/2023 |
| 2023-07-11 |
update statutory_documents CESSATION OF KALYAN MOHANRAO DESHPANDE AS A PSC |
| 2023-07-11 |
update statutory_documents CESSATION OF SNEHA KALYAN DESHPANDE AS A PSC |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-08-03 |
update statutory_documents FIRST GAZETTE |
| 2021-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KALYAN MOHANRAO DESHPANDE / 03/08/2021 |
| 2021-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SNEHA KALYAN DESHPANDE / 03/08/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNEHA KALYAN DESHPANDE |
| 2020-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KALYAN MOHANRAO DESHPANDE / 01/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 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 |
| 2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update num_mort_charges 2 => 3 |
| 2018-12-06 |
update num_mort_outstanding 2 => 3 |
| 2018-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080839090003 |
| 2018-11-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 080839090001 |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080839090002 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, 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 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update num_mort_charges 0 => 1 |
| 2017-01-07 |
update num_mort_outstanding 0 => 1 |
| 2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080839090001 |
| 2016-07-07 |
update returns_last_madeup_date 2016-05-10 => 2016-05-11 |
| 2016-06-29 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-06-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-06-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-10 |
| 2016-06-07 |
update returns_next_due_date 2016-06-22 => 2017-06-07 |
| 2016-05-12 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-05 |
update statutory_documents 25/05/15 FULL LIST |
| 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 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 17 BLACKFORD CLOSE SOUTH CROYDON SURREY ENGLAND CR2 6BT |
| 2014-07-07 |
insert address 17 BLACKFORD CLOSE SOUTH CROYDON SURREY CR2 6BT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-11 |
update statutory_documents 25/05/14 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 2014-02-25 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address FLAT 11 SONNING COURT 38 OUTRAM ROAD CROYDON UNITED KINGDOM CR0 6XE |
| 2013-10-07 |
insert address 17 BLACKFORD CLOSE SOUTH CROYDON SURREY ENGLAND CR2 6BT |
| 2013-10-07 |
update registered_address |
| 2013-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
FLAT 11 SONNING COURT
38 OUTRAM ROAD
CROYDON
CR0 6XE
UNITED KINGDOM |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALYAN MOHANRAO DESHPANDE / 15/09/2013 |
| 2013-08-01 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-25 |
| 2013-08-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-07-19 |
update statutory_documents 01/12/12 STATEMENT OF CAPITAL GBP 100 |
| 2013-07-16 |
update statutory_documents 25/05/13 FULL LIST |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |