| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-02-07 |
update account_category null => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR KULVINDER SINGH CHANA |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULVINDER SINGH CHANA |
| 2018-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-12-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-11-06 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR HARVINDER SINGH |
| 2017-10-24 |
update statutory_documents CESSATION OF HARVINDER SINGH AS A PSC |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KULVINDER CHANA |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONAM BADAL |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR KULVINDER SINGH CHANA |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MISS SONAM BADAL |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-06-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-06-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 2016-05-13 |
delete address 111 STAINES ROAD FELTHAM MIDDLESEX TW14 0JS |
| 2016-05-13 |
insert address ABBEY HOUSE 450 BATH ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 0EB |
| 2016-05-13 |
update registered_address |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
111 STAINES ROAD
FELTHAM
MIDDLESEX
TW14 0JS |
| 2015-10-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-10-30 => 2015-08-17 |
| 2015-09-07 |
update returns_next_due_date 2015-11-27 => 2016-09-14 |
| 2015-08-17 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-08 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-06-08 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2015-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUKHVINDER CHANA |
| 2015-05-20 |
update statutory_documents 30/10/14 FULL LIST |
| 2015-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-07 |
update statutory_documents FIRST GAZETTE |
| 2015-01-24 |
update statutory_documents DIRECTOR APPOINTED MR SUKHVINDER SINGH CHANA |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-07-30 => 2015-09-30 |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-11-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-28 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
update account_ref_month 10 => 12 |
| 2014-07-31 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUKHVINDER CHANA |
| 2014-07-10 |
update statutory_documents DIRECTOR APPOINTED MR HARVINDER SINGH |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR SUKHVINDER SINGH CHANA |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASVIR SINGH |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR HARVINDER SINGH |
| 2014-01-07 |
delete address 111 STAINES ROAD FELTHAM MIDDLESEX UNITED KINGDOM TW14 0JS |
| 2014-01-07 |
insert address 111 STAINES ROAD FELTHAM MIDDLESEX TW14 0JS |
| 2014-01-07 |
insert sic_code 31090 - Manufacture of other furniture |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-10-30 |
| 2014-01-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-12-30 |
update statutory_documents 30/10/13 FULL LIST |
| 2012-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |