| Date | Description |
|---|
| 2025-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/25, NO UPDATES |
| 2024-12-04 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, NO UPDATES |
| 2023-11-28 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 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 |
| 2023-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-07 |
delete address 219 MAIN ROAD ROMFORD RM2 6NP |
| 2022-09-07 |
insert address 21 HOLMWOOD ROAD CHEAM SUTTON ENGLAND SM2 7JR |
| 2022-09-07 |
update registered_address |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
219 MAIN ROAD
ROMFORD
RM2 6NP |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HARMANPREET KAUR / 08/08/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMARDEEP SINGH BRAR / 08/08/2022 |
| 2022-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMARDEEP SINGH BRAR / 08/08/2022 |
| 2022-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HARMANPREET KAUR / 08/08/2022 |
| 2022-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-09 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HARMANPREET KAUR / 12/05/2020 |
| 2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARMANPREET KAUR / 12/05/2020 |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR AMARDEEP SINGH BRAR |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2020-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARDEEP SINGH BRAR |
| 2020-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARMANPREET KAUR / 14/02/2020 |
| 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 |
| 2019-12-12 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2019-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 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 |
| 2018-12-19 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address 9 ASHTON GARDENS HOUNSLOW TW4 7BU |
| 2016-02-10 |
insert address 219 MAIN ROAD ROMFORD RM2 6NP |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2015-05-18 => 2016-01-22 |
| 2016-02-10 |
update returns_next_due_date 2016-06-15 => 2017-02-19 |
| 2016-01-22 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
9 ASHTON GARDENS
HOUNSLOW
TW4 7BU |
| 2015-06-07 |
update returns_last_madeup_date 2014-12-31 => 2015-05-18 |
| 2015-06-07 |
update returns_next_due_date 2016-01-28 => 2016-06-15 |
| 2015-05-19 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-02 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 9 ASHTON GARDENS HOUNSLOW UNITED KINGDOM TW4 7BU |
| 2014-02-07 |
insert address 9 ASHTON GARDENS HOUNSLOW TW4 7BU |
| 2014-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-07-01 => 2015-01-28 |
| 2014-01-21 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-06 |
delete address 76 CAMBRIDGE CLOSE HOUNSLOW UNITED KINGDOM TW4 7BG |
| 2013-09-06 |
insert address 9 ASHTON GARDENS HOUNSLOW UNITED KINGDOM TW4 7BU |
| 2013-09-06 |
update registered_address |
| 2013-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2013 FROM
76 CAMBRIDGE CLOSE
HOUNSLOW
TW4 7BG
UNITED KINGDOM |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HARMANPREET KAUR / 16/08/2013 |
| 2013-06-10 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 2013-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |