| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DILJIT SINGH BRAR / 27/01/2023 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATNAM BRAR |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-08 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-22 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-09-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-21 |
update statutory_documents 01/11/15 STATEMENT OF CAPITAL GBP 15 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMAD KHAN |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-10 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-17 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address WARWICK HOUSE PARK CORNER ROAD SOUTHFLEET GRAVESEND KENT ENGLAND DA13 9LN |
| 2015-03-07 |
insert address WARWICK HOUSE PARK CORNER ROAD SOUTHFLEET GRAVESEND KENT DA13 9LN |
| 2015-03-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-18 |
update statutory_documents 27/01/15 FULL LIST |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR SATNAM BRAR |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATNAM BRAR |
| 2014-05-07 |
delete address 27 SIDCUP HIGH STREET SIDCUP ENGLAND DA14 6ED |
| 2014-05-07 |
insert address WARWICK HOUSE PARK CORNER ROAD SOUTHFLEET GRAVESEND KENT ENGLAND DA13 9LN |
| 2014-05-07 |
update registered_address |
| 2014-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
27 SIDCUP HIGH STREET
SIDCUP
DA14 6ED
ENGLAND |
| 2014-04-07 |
update account_ref_month 1 => 10 |
| 2014-04-07 |
update accounts_next_due_date 2015-10-27 => 2015-07-31 |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DILJIT SINGH BRAR / 18/03/2014 |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD KAFEEL KHAN / 18/03/2014 |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM BRAR / 18/03/2014 |
| 2014-03-11 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 31/10/2014 |
| 2014-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |