| Date | Description |
|---|
| 2024-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/24, NO UPDATES |
| 2024-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2023-04-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH TYAGI / 01/08/2019 |
| 2019-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANISH TYAGI / 01/08/2019 |
| 2019-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GURWANT SINGH / 06/04/2018 |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH TYAGI / 06/05/2018 |
| 2018-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH TYAGI / 01/01/2017 |
| 2018-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANISH TYAGI / 01/01/2017 |
| 2018-03-22 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 52000 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 2018-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURWANT SINGH |
| 2018-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANISH TYAGI |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
delete address 117 BISHOPSCOTE ROAD LUTON LU3 1PA |
| 2016-12-20 |
insert address REX HOUSE 354 BALLARDS LANE LONDON ENGLAND N12 0DD |
| 2016-12-20 |
update registered_address |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM
117 BISHOPSCOTE ROAD
LUTON
LU3 1PA |
| 2016-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GURWANT SINGH / 02/11/2016 |
| 2016-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH TYAGI / 02/11/2016 |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-03 => 2016-09-30 |
| 2015-04-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 117 BISHOPSCOTE ROAD LUTON ENGLAND LU3 1PA |
| 2015-03-07 |
insert address 117 BISHOPSCOTE ROAD LUTON LU3 1PA |
| 2015-03-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2014-12-03 |
| 2015-03-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-04 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-06-07 |
delete address 46 SHERWOOD ROAD LUTON UNITED KINGDOM LU4 8LQ |
| 2014-06-07 |
insert address 117 BISHOPSCOTE ROAD LUTON ENGLAND LU3 1PA |
| 2014-06-07 |
update registered_address |
| 2014-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
46 SHERWOOD ROAD
LUTON
LU4 8LQ
UNITED KINGDOM |
| 2013-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |