| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVINVEER DHILLON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHVIR SINGH DHILLON |
| 2019-10-16 |
update statutory_documents ADOPT ARTICLES 30/09/2019 |
| 2019-10-15 |
update statutory_documents SUB-DIVIDED 30/09/2019 |
| 2019-10-15 |
update statutory_documents SUB-DIVISION
30/09/19 |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR AARONVEER SINGH DHILLON |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ARJUN SINGH DHILLON |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GAVINVEER SINGH DHILLON |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MANJOTH SINGH DHILLON |
| 2019-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHVINDER SINGH DHILLON |
| 2019-10-04 |
update statutory_documents CESSATION OF MEGANDEEP KAUR DHILLON AS A PSC |
| 2019-10-04 |
update statutory_documents CESSATION OF SAPREET KAUR DHILLON AS A PSC |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGANDEEP DHILLON |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAPREET DHILLON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-09 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-24 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-20 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-03-08 |
delete address OLD POST HOUSE HEXHAM ROAD THROCKLEY NEWCASTLE UPON TYNE ENGLAND NE15 9EB |
| 2014-03-08 |
insert address OLD POST HOUSE HEXHAM ROAD THROCKLEY NEWCASTLE UPON TYNE NE15 9EB |
| 2014-03-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date null => 2013-11-08 |
| 2014-03-08 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2014-02-11 |
update statutory_documents 08/11/13 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-31 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 11 => 3 |
| 2013-09-06 |
update accounts_next_due_date 2014-08-08 => 2013-12-31 |
| 2013-08-07 |
update statutory_documents PREVSHO FROM 30/11/2013 TO 31/03/2013 |
| 2013-07-02 |
delete address BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE UNITED KINGDOM NE3 3LS |
| 2013-07-02 |
insert address OLD POST HOUSE HEXHAM ROAD THROCKLEY NEWCASTLE UPON TYNE ENGLAND NE15 9EB |
| 2013-07-02 |
update registered_address |
| 2013-06-24 |
delete address 26 LONDON ROAD GILLINGHAM KENT UNITED KINGDOM ME8 6YX |
| 2013-06-24 |
insert address BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE UNITED KINGDOM NE3 3LS |
| 2013-06-24 |
update registered_address |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
UNITED KINGDOM |
| 2013-03-13 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2013-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MEGANDEEP KAUR DHILLON / 12/12/2012 |
| 2013-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MEGANDIP KAUR DHILLON / 12/12/2012 |
| 2013-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAPREET KAUR DHILLON / 12/12/2012 |
| 2013-01-28 |
update statutory_documents 12/12/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
26 LONDON ROAD
GILLINGHAM
KENT
ME8 6YX
UNITED KINGDOM |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS MEGANDIP KAUR DHILLON |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS SAPREET KAUR DHILLON |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRAEME |
| 2012-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |