| Date | Description |
|---|
| 2025-03-22 |
delete source_ip 172.67.146.143 |
| 2025-03-22 |
delete source_ip 104.21.41.106 |
| 2025-03-22 |
insert source_ip 172.67.213.63 |
| 2025-03-22 |
insert source_ip 104.21.23.204 |
| 2024-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/24, NO UPDATES |
| 2024-11-21 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 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 |
| 2023-12-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-12-13 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAJINDER KAUR BAMBHRA / 23/01/2023 |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, NO UPDATES |
| 2023-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TAJINDER KAUR BAMBHRA / 23/01/2023 |
| 2023-04-07 |
delete address UNIT 2, KENDAL COURT KENDAL AVENUE ACTON LONDON ENGLAND W3 0RU |
| 2023-04-07 |
insert address SILICON BUSINESS CENTRE UNIT 12-14 26 WADSWORTH ROAD PERIVALE, GREENFORD MIDDLESEX ENGLAND UB6 7JZ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
UNIT 2, KENDAL COURT KENDAL AVENUE
ACTON
LONDON
W3 0RU
ENGLAND |
| 2022-12-28 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-09-20 |
delete source_ip 109.228.57.170 |
| 2022-09-20 |
insert source_ip 172.67.146.143 |
| 2022-09-20 |
insert source_ip 104.21.41.106 |
| 2022-08-07 |
update num_mort_charges 5 => 6 |
| 2022-08-07 |
update num_mort_outstanding 3 => 4 |
| 2022-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036878750006 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-11 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TAJINDER KAUR BAMBHRA / 13/02/2020 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TAJINDER KAUR BAMBHRA / 13/02/2020 |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036878750005 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address UNIT 2 KENDAL COURT WESTERN AVENUE BUSINESS CENTRE LONDON ENGLAND W3 0TG |
| 2020-03-07 |
insert address UNIT 2, KENDAL COURT KENDAL AVENUE ACTON LONDON ENGLAND W3 0RU |
| 2020-03-07 |
update registered_address |
| 2020-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM
UNIT 2 KENDAL COURT WESTERN AVENUE BUSINESS CENTRE
LONDON
W3 0TG
ENGLAND |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-02 |
update website_status OK => DomainNotFound |
| 2019-07-03 |
update website_status OK => DomainNotFound |
| 2019-05-01 |
update website_status DomainNotFound => OK |
| 2019-03-31 |
update website_status OK => DomainNotFound |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-16 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-10-11 |
delete source_ip 109.228.20.33 |
| 2018-10-11 |
insert source_ip 109.228.57.170 |
| 2018-04-11 |
delete source_ip 77.68.57.221 |
| 2018-04-11 |
insert source_ip 109.228.20.33 |
| 2018-03-07 |
update num_mort_outstanding 4 => 2 |
| 2018-03-07 |
update num_mort_satisfied 0 => 2 |
| 2018-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-12-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CAMBURGH HOUSE 27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_charges 3 => 4 |
| 2017-05-07 |
update num_mort_outstanding 3 => 4 |
| 2017-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036878750004 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-12-19 |
delete address CHEYNEYS FARM SHOTTENDEN ROAD SHOTTENDEN KENT CT4 8JA |
| 2016-12-19 |
insert address UNIT 2 KENDAL COURT WESTERN AVENUE BUSINESS CENTRE LONDON ENGLAND W3 0TG |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update registered_address |
| 2016-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2016 FROM
CHEYNEYS FARM
SHOTTENDEN ROAD
SHOTTENDEN
KENT
CT4 8JA |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS TAJINDER KAUR BAMBHRA |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL EDMOND |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITEHEAD |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WHITEHEAD |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM WHITEHEAD |
| 2016-10-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-01-07 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2015-12-24 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-03-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-02-02 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-01-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2013-12-26 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-12-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEL DANY EDMOND / 26/12/2013 |
| 2013-12-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HENRY WHITEHEAD / 26/12/2013 |
| 2013-12-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELLEN WHITEHEAD / 26/12/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-05 |
delete otherexecutives Rohinton Balsara |
| 2013-03-05 |
delete person Rohinton Balsara |
| 2013-01-21 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-10-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-07-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2010-01-08 |
update statutory_documents 23/12/09 FULL LIST |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/01 FROM:
25 RAVENSBOURNE ROAD
BROMLEY
BR1 1HN |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 1999-04-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/99 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
| 1999-01-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |