| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents ALTER ARTICLES 16/05/2024 |
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES |
| 2024-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIKARAMJIT SINGH DOSANJH |
| 2024-05-14 |
update statutory_documents CESSATION OF ASSET (PANDORA RD NW6) LTD AS A PSC |
| 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 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-06-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BIKARAMJIT SINGH DOSANJH / 01/01/2019 |
| 2019-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASSET (PANDORA RD NW6) LTD / 01/01/2019 |
| 2018-10-07 |
update account_ref_day 28 => 31 |
| 2018-10-07 |
update account_ref_month 2 => 12 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-22 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2017-11-07 |
delete address WHITE AND COMPANY 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA |
| 2017-11-07 |
insert address ABLE HOUSE 61 GORST ROAD LONDON ENGLAND NW10 6LS |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-07 |
update registered_address |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
WHITE AND COMPANY 6TH FLOOR BLACKFRIARS HOUSE
PARSONAGE
MANCHESTER
M3 2JA |
| 2017-10-25 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16 |
| 2017-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-09-26 |
update statutory_documents FIRST GAZETTE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-23 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-02-07 |
update num_mort_charges 1 => 3 |
| 2016-02-07 |
update num_mort_outstanding 1 => 2 |
| 2016-02-07 |
update num_mort_satisfied 0 => 1 |
| 2016-02-07 |
update returns_last_madeup_date 2015-02-14 => 2016-01-05 |
| 2016-02-07 |
update returns_next_due_date 2016-03-13 => 2017-02-02 |
| 2016-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088957740001 |
| 2016-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088957740003 |
| 2016-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088957740002 |
| 2016-01-07 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-14 => 2016-11-30 |
| 2015-11-13 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-14 |
| 2015-04-07 |
delete address WHITE AND COMPANY 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER UNITED KINGDOM M3 2JA |
| 2015-04-07 |
insert address WHITE AND COMPANY 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA |
| 2015-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-03-27 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088957740001 |
| 2014-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |