| Date | Description |
|---|
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, WITH UPDATES |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED HARVIR KAUR PAMA |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MADHSOODAN KAUR |
| 2023-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVIR KAUR PAMA |
| 2023-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADHSOODAN KAUR |
| 2023-05-23 |
update statutory_documents CESSATION OF JASWINDER SINGH GILL AS A PSC |
| 2023-05-23 |
update statutory_documents CESSATION OF NARINDERJIT GILL AS A PSC |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASWINDER GILL |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARINDERJIT GILL |
| 2023-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASWINDER SINGH GILL |
| 2023-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NARINDERJIT GILL / 22/03/2019 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-03 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-13 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-16 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2019-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-09-07 |
delete address CHURCHILL HOUSE 29 MILL HILL PONTEFRACT WEST YORKSHIRE WF8 4HY |
| 2019-09-07 |
insert address UNIT 1B BRINDLEY WAY WAKEFIELD 41 INDUSTRIAL ESTATE WAKEFIELD ENGLAND WF2 0XQ |
| 2019-09-07 |
update registered_address |
| 2019-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2019 FROM
CHURCHILL HOUSE 29 MILL HILL
PONTEFRACT
WEST YORKSHIRE
WF8 4HY |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JASWINDER SINGH GILL |
| 2019-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082715150001 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-16 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-21 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-24 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2016-01-08 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-12-17 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NARINDERJIT GILL / 29/10/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-26 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-13 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-29 => 2015-07-31 |
| 2014-07-10 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-21 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-08-01 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-08-01 |
insert address CHURCHILL HOUSE 29 MILL HILL PONTEFRACT WEST YORKSHIRE WF8 4HY |
| 2013-08-01 |
update registered_address |
| 2013-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082715150001 |
| 2012-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |