| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-28 => 2024-07-28 |
| 2023-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-28 => 2023-10-28 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-27 => 2023-07-28 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-08-08 |
update account_ref_day 29 => 28 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-29 => 2022-10-27 |
| 2022-07-27 |
update statutory_documents PREVSHO FROM 29/10/2021 TO 28/10/2021 |
| 2021-12-07 |
delete address 38 YORK AVENUE HAYES ENGLAND UB3 2TW |
| 2021-12-07 |
insert address THE OASTS BARN STAINES ROAD WRAYSBURY STAINES-UPON-THAMES ENGLAND TW19 5BS |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087509440002 |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
38 YORK AVENUE
HAYES
UB3 2TW
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-29 => 2022-07-29 |
| 2021-07-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-08-30 => 2021-07-29 |
| 2021-03-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2021-02-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_next_due_date 2021-01-27 => 2020-08-30 |
| 2021-01-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SUNIL KUMAR / 10/11/2019 |
| 2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHWETA BAHL / 10/11/2019 |
| 2020-12-07 |
update account_ref_day 30 => 29 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-27 |
| 2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-10-27 |
update statutory_documents PREVSHO FROM 30/10/2019 TO 29/10/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2019-12-07 |
delete address GROUND FLOOR SAREN HOUSE CAMBRIDGE ROAD LONDON ENGLAND W7 3PA |
| 2019-12-07 |
insert address 38 YORK AVENUE HAYES ENGLAND UB3 2TW |
| 2019-12-07 |
update registered_address |
| 2019-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2019 FROM
GROUND FLOOR SAREN HOUSE
CAMBRIDGE ROAD
LONDON
W7 3PA
ENGLAND |
| 2019-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-30 => 2018-10-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-07-30 |
| 2018-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 |
| 2018-08-09 |
update account_ref_day 31 => 30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2018-10-30 |
| 2018-07-30 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-06-09 |
update num_mort_charges 0 => 1 |
| 2017-06-09 |
update num_mort_outstanding 0 => 1 |
| 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 |
| 2017-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087509440001 |
| 2017-04-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
delete address 62 HATCHETT ROAD FELTHAM MIDDLESEX TW14 8DX |
| 2016-12-21 |
insert address GROUND FLOOR SAREN HOUSE CAMBRIDGE ROAD LONDON ENGLAND W7 3PA |
| 2016-12-21 |
update registered_address |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
145-147 BOSTON ROAD
LONDON
W7 3SA
ENGLAND |
| 2016-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2016 FROM
62 HATCHETT ROAD
FELTHAM
MIDDLESEX
TW14 8DX |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-09 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-21 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-08-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-28 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 2B BEDFONT GREEN CLOSE FELTHAM ENGLAND TW14 8EG |
| 2015-03-07 |
insert address 62 HATCHETT ROAD FELTHAM MIDDLESEX TW14 8DX |
| 2015-03-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2014-10-28 |
| 2015-03-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR SUNIL KUMAR |
| 2015-02-03 |
update statutory_documents 28/10/14 FULL LIST |
| 2015-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
2B BEDFONT GREEN CLOSE
FELTHAM
TW14 8EG
ENGLAND |
| 2015-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
62 HATCHETT ROAD FELTHAM HATCHETT ROAD
FELTHAM
MIDDLESEX
TW14 8DX
ENGLAND |
| 2013-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |