Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-09-07 |
delete address OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR |
2023-09-07 |
insert address 12 PLANTATION PLACE PLANTATION PLACE SHENLEY BROOK END MILTON KEYNES ENGLAND MK5 7FP |
2023-09-07 |
update registered_address |
2023-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2023 FROM
OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE
LONDON
SW19 2RR
UNITED KINGDOM |
2023-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHABBIR LAKHA / 25/08/2023 |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-08-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR |
2022-08-07 |
insert address OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR |
2022-08-07 |
update registered_address |
2022-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2022 FROM
1ST FLOOR
2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR |
2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHABBIR LAKHA / 15/07/2022 |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-05-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2017-05-07 |
insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
2017-05-07 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
2017-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-05-12 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
2016-05-12 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
2016-04-26 |
update statutory_documents 11/04/16 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-06-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-05-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
2015-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-04-13 |
update statutory_documents 11/04/15 FULL LIST |
2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-11 => 2016-01-31 |
2015-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-06-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON ENGLAND N12 0DR |
2014-06-07 |
insert address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR |
2014-06-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date null => 2014-04-11 |
2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
2014-05-23 |
update statutory_documents 11/04/14 FULL LIST |
2014-03-07 |
insert company_previous_name LAKHA PETROLEUM LIMITED |
2014-03-07 |
update name LAKHA PETROLEUM LIMITED => GLOBAL AURUM VENTURES LIMITED |
2014-02-24 |
update statutory_documents COMPANY NAME CHANGED LAKHA PETROLEUM LIMITED
CERTIFICATE ISSUED ON 24/02/14 |
2013-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |