| Date | Description |
|---|
| 2024-04-08 |
delete address 284 STATION ROAD HARROW ENGLAND HA1 2EA |
| 2024-04-08 |
insert address 67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN |
| 2024-04-08 |
update company_status Active => Liquidation |
| 2024-04-08 |
update registered_address |
| 2023-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILAN KC |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-06-23 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-17 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 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 |
| 2020-02-24 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-08-07 |
delete address OFFICE 2, 1-16 SIGMA BUSINESS CENTRE 7 HAVELOCK PLACE HARROW ENGLAND HA1 1LJ |
| 2019-08-07 |
insert address 284 STATION ROAD HARROW ENGLAND HA1 2EA |
| 2019-08-07 |
update registered_address |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
OFFICE 2, 1-16 SIGMA BUSINESS CENTRE
7 HAVELOCK PLACE
HARROW
HA1 1LJ
ENGLAND |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO 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 |
| 2019-02-22 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-02-26 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS SARASWOTI KHETRY CHHETRI |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARASWOTI KHETRY CHHETRI |
| 2017-07-13 |
update statutory_documents CESSATION OF GANGA BAHADUR CHHETRY AS A PSC |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GANGA CHHETRY |
| 2017-07-07 |
delete address TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH |
| 2017-07-07 |
insert address OFFICE 2, 1-16 SIGMA BUSINESS CENTRE 7 HAVELOCK PLACE HARROW ENGLAND HA1 1LJ |
| 2017-07-07 |
update registered_address |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
TALBOT HOUSE 204-226 IMPERIAL DRIVE
RAYNERS LANE
HARROW
MIDDLESEX
HA2 7HH |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-24 |
update statutory_documents SECRETARY APPOINTED MR MILAN KC |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARASWOTI KHETRY CHHETRI |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARASWOTI KHETRY CHHETRI |
| 2017-02-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR. GANGA BAHADUR CHHETRY |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GANGA BAHADUR CHHETRY / 01/02/2017 |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILAN KC |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2015-11-09 |
delete address 31 DURWARD HOUSE KENSINGTON COURT LONDON ENGLAND W8 5BH |
| 2015-11-09 |
insert address TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2015-06-14 => 2015-10-02 |
| 2015-11-09 |
update returns_next_due_date 2016-07-12 => 2016-10-30 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-07 |
update statutory_documents SECRETARY APPOINTED MR MILAN KC |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
31 DURWARD HOUSE KENSINGTON COURT
LONDON
W8 5BH
ENGLAND |
| 2015-10-05 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS SARASWOTI KHETRY CHHETRI |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAIRAM IYER |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIVA KHATRI |
| 2015-09-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address 1A DURWARD HOUSE 35 KENSINGTON COURT LONDON W8 5BH |
| 2015-08-13 |
insert address 31 DURWARD HOUSE KENSINGTON COURT LONDON ENGLAND W8 5BH |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-13 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
1A DURWARD HOUSE
35 KENSINGTON COURT
LONDON
W8 5BH |
| 2015-07-05 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 1A DURWARD HOUSE 35 KENSINGTON COURT LONDON ENGLAND W8 5BH |
| 2014-07-07 |
insert address 1A DURWARD HOUSE 35 KENSINGTON COURT LONDON W8 5BH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-30 |
update statutory_documents 14/06/14 FULL LIST |
| 2013-12-07 |
update statutory_documents SECRETARY APPOINTED MR SHIVA KEVAL KHATRI |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-31 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 56101 - Licensed restaurants |
| 2013-08-01 |
update account_ref_day 30 => 31 |
| 2013-08-01 |
update account_ref_month 6 => 5 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-14 => 2014-02-28 |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-30 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/05/2013 |
| 2013-07-30 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2012-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |