| 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 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 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 |
| 2023-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-15 |
update statutory_documents FIRST GAZETTE |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
delete address UNIT 4 PACIFIC WHARF HERTFORD ROAD BARKING ESSEX IG11 8BL |
| 2020-10-30 |
insert address 33 DOUGLAS ROAD ILFORD ESSEX ENGLAND IG3 8UZ |
| 2020-10-30 |
update registered_address |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURDEV SINGH MANN |
| 2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
UNIT 4 PACIFIC WHARF
HERTFORD ROAD
BARKING
ESSEX
IG11 8BL |
| 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 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-03-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-27 |
update company_status Active - Proposal to Strike off => Active |
| 2017-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-02-10 |
update company_status Active => Active - Proposal to Strike off |
| 2017-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2017-02-07 |
update statutory_documents FIRST GAZETTE |
| 2016-07-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-06-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2015-04-01 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-13 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARANJEEV RATTAN |
| 2015-09-09 |
update account_ref_day 30 => 31 |
| 2015-09-09 |
update account_ref_month 11 => 3 |
| 2015-09-09 |
update accounts_next_due_date 2016-08-31 => 2015-12-31 |
| 2015-08-10 |
update statutory_documents PREVSHO FROM 30/11/2015 TO 31/03/2015 |
| 2015-07-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-10 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-08-18 => 2016-08-31 |
| 2015-07-10 |
update returns_last_madeup_date 2014-11-18 => 2015-04-01 |
| 2015-06-17 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-06-17 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARANJEEV SINGH RATTAN |
| 2015-03-07 |
delete address C/O ATAX ACCOUNTANTS (UK) LTD 3, NORTH LONDON BUSINESS PARK, OAKLEIGH RD SOUTH LONDON ENGLAND N11 1GN |
| 2015-03-07 |
insert address UNIT 4 PACIFIC WHARF HERTFORD ROAD BARKING ESSEX IG11 8BL |
| 2015-03-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2014-11-18 |
| 2015-03-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2015-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
C/O ATAX ACCOUNTANTS (UK) LTD 3, NORTH LONDON BUSINESS PARK, OAKLEIGH RD SOUTH
LONDON
N11 1GN
ENGLAND |
| 2015-02-13 |
update statutory_documents 18/11/14 FULL LIST |
| 2013-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |