| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-05-31 |
| 2023-07-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-07 |
delete address 52A SPRING GROVE ROAD HOUNSLOW ENGLAND TW3 4BN |
| 2023-04-07 |
insert address 4 BUCKLAND AVENUE SLOUGH ENGLAND SL3 7PH |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2023 FROM
52A SPRING GROVE ROAD
HOUNSLOW
TW3 4BN
ENGLAND |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-02-07 |
delete address UNIT5-6 TRIANGLE BUSINESS PARK, QUILTERS WAY STOKE MANDEVILLE AYLESBURY ENGLAND HP22 5BL |
| 2020-02-07 |
insert address 52A SPRING GROVE ROAD HOUNSLOW ENGLAND TW3 4BN |
| 2020-02-07 |
update registered_address |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
UNIT5-6 TRIANGLE BUSINESS PARK, QUILTERS WAY
STOKE MANDEVILLE
AYLESBURY
HP22 5BL
ENGLAND |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURINDER SAGGAR |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS SURINDER SAGGAR |
| 2018-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR SAGGAR / 01/07/2018 |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
delete address 52A SPRING GROVE ROAD HOUNSLOW ENGLAND TW3 4BN |
| 2017-04-27 |
insert address UNIT5-6 TRIANGLE BUSINESS PARK, QUILTERS WAY STOKE MANDEVILLE AYLESBURY ENGLAND HP22 5BL |
| 2017-04-27 |
update registered_address |
| 2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
52A SPRING GROVE ROAD
HOUNSLOW
TW3 4BN
ENGLAND |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 177 KINGSLEY ROAD HOUNSLOW TW3 4AS |
| 2016-05-13 |
insert address 52A SPRING GROVE ROAD HOUNSLOW ENGLAND TW3 4BN |
| 2016-05-13 |
update registered_address |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
177 KINGSLEY ROAD
HOUNSLOW
TW3 4AS |
| 2016-03-12 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-02-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2016-01-08 |
update returns_last_madeup_date 2015-07-03 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-07-31 => 2017-01-01 |
| 2015-12-04 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-11-08 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-11-08 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-10-26 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-10-07 |
delete address 177 KINGSLEY ROAD HOUNSLOW UNITED KINGDOM TW3 4AS |
| 2014-10-07 |
insert address 177 KINGSLEY ROAD HOUNSLOW TW3 4AS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-10-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-25 |
update statutory_documents 03/07/14 FULL LIST |
| 2013-10-07 |
insert sic_code 52290 - Other transportation support activities |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-03 => 2015-04-30 |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-07-03 |
| 2013-10-07 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-09-17 |
update statutory_documents 03/07/13 FULL LIST |
| 2012-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |