| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2023-04-07 |
delete address POUND COURT POUND STREET NEWBURY BERKSHIRE ENGLAND RG14 6AA |
| 2023-04-07 |
insert address LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK THATCHAM BERKSHIRE UNITED KINGDOM RG19 6HW |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2022 FROM
POUND COURT POUND STREET
NEWBURY
BERKSHIRE
RG14 6AA
ENGLAND |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 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 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BALWANT SINGH SANDHU / 01/04/2019 |
| 2019-04-11 |
update statutory_documents CESSATION OF SATWINDER SINGH SANDHU AS A PSC |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATWINDER SANDHU |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-07 |
delete address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE UNITED KINGDOM RG14 5TN |
| 2018-08-07 |
insert address POUND COURT POUND STREET NEWBURY BERKSHIRE ENGLAND RG14 6AA |
| 2018-08-07 |
update registered_address |
| 2018-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BALWANT SINGH SANDHU / 18/07/2018 |
| 2018-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SATWINDER SINGH SANDHU / 18/07/2018 |
| 2018-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2018 FROM
C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5TN
UNITED KINGDOM |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SATWINDER SINGH SANDHU / 16/04/2018 |
| 2018-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SATWINDER SINGH SANDHU / 16/04/2016 |
| 2018-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALWANT SINGH SANDHU / 11/04/2018 |
| 2018-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GURDIAL SINGH / 11/04/2018 |
| 2018-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SATWINDER SINGH SANDHU / 11/04/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
delete address THE WHITE LION GORING ROAD, CRAYS POND GORING HEATH READING BERKSHIRE ENGLAND RG8 7SH |
| 2017-04-26 |
insert address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE UNITED KINGDOM RG14 5TN |
| 2017-04-26 |
update registered_address |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2017 FROM
THE WHITE LION GORING ROAD, CRAYS POND
GORING HEATH
READING
BERKSHIRE
RG8 7SH
ENGLAND |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-06 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-03 => 2017-04-29 |
| 2016-04-06 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-04-05 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 106 |
| 2016-04-05 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 106 |
| 2016-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-06 => 2016-12-31 |
| 2016-01-07 |
delete address 19 SPRINGWOOD HALL GARDENS HUDDERSFIELD WEST YORKSHIRE HD1 4HA |
| 2016-01-07 |
insert address THE WHITE LION GORING ROAD, CRAYS POND GORING HEATH READING BERKSHIRE ENGLAND RG8 7SH |
| 2016-01-07 |
update registered_address |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
19 SPRINGWOOD HALL GARDENS HUDDERSFIELD
WEST YORKSHIRE
HD1 4HA |
| 2015-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SATWINDER SINGH SANDHU / 23/11/2015 |
| 2015-07-07 |
delete address 19 SPRINGWOOD HALL GARDENS HUDDERSFIELD WEST YORKSHIRE ENGLAND HD1 4HA |
| 2015-07-07 |
insert address 19 SPRINGWOOD HALL GARDENS HUDDERSFIELD WEST YORKSHIRE HD1 4HA |
| 2015-07-07 |
insert sic_code 41100 - Development of building projects |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-03-06 |
| 2015-07-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-06-10 |
update statutory_documents 06/03/15 FULL LIST |
| 2014-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |