| Date | Description |
|---|
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SALONI SANJEEV KAPOOR / 30/06/2016 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-11-05 |
update statutory_documents SECOND FILING OF AP01 FOR MR JAI SANJEEV KAPOOR |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAI SANJEEV KAPOOR / 30/06/2019 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NEETU SANJEEV KAPOOR / 30/06/2019 |
| 2019-01-07 |
delete address FLAT 701 LYNDHURST COURT 36-38 FINCHLEY ROAD LONDON ENGLAND NW8 6EU |
| 2019-01-07 |
insert address FLAT 701, LYNDHURST COURT 36-38 FINCHLEY ROAD LONDON ENGLAND NW8 6EX |
| 2019-01-07 |
update registered_address |
| 2018-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2018 FROM
FLAT 701 LYNDHURST COURT 36-38 FINCHLEY ROAD
LONDON
NW8 6EU
ENGLAND |
| 2018-12-07 |
delete address KALAMU HOUSE 11 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL |
| 2018-12-07 |
insert address FLAT 701 LYNDHURST COURT 36-38 FINCHLEY ROAD LONDON ENGLAND NW8 6EU |
| 2018-12-07 |
update registered_address |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
KALAMU HOUSE 11 COLDBATH SQUARE
LONDON
EC1R 5HL
ENGLAND |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-10-07 |
delete address KLACO HOUSE 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN |
| 2018-10-07 |
insert address KALAMU HOUSE 11 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL |
| 2018-10-07 |
update registered_address |
| 2018-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2018 FROM
KLACO HOUSE 28-30 ST JOHN'S SQUARE
LONDON
EC1M 4DN |
| 2018-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAI SANJEEV KAPOOR / 01/07/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-09 |
update account_ref_day 30 => 28 |
| 2018-05-09 |
update account_ref_month 9 => 2 |
| 2018-05-09 |
update accounts_next_due_date 2019-06-30 => 2018-11-30 |
| 2018-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-04-23 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 28/02/2018 |
| 2017-12-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NEETU SANJEEV KAPOOR / 30/11/2016 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-11-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-06 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-28 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEETU SANJEEV KAPOOR / 28/10/2014 |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-17 => 2015-06-30 |
| 2014-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-04-07 |
delete address 10 NORWICH STREET LONDON EC4A 1BD |
| 2014-04-07 |
insert address KLACO HOUSE 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN |
| 2014-04-07 |
update registered_address |
| 2014-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
10 NORWICH STREET
LONDON
EC4A 1BD |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED JAI SANJEEV KAPOOR |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED NEETU SANJEEV KAPOOR |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DARLING |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PINTUS |
| 2013-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-17 |
| 2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-09-30 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2012-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |