| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_outstanding 4 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 3 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089985350001 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089985350002 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089985350003 |
| 2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
| 2021-07-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2021-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NADER FARAHATI / 15/04/2021 |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARISA ETTEHADI / 15/04/2021 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR NADER FARAHATI / 15/04/2021 |
| 2021-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARISA ETTEHADI / 15/04/2021 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-05-07 |
delete address ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ |
| 2020-05-07 |
insert address 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 4AS |
| 2020-05-07 |
update registered_address |
| 2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
ALBANY HOUSE CLAREMONT LANE
ESHER
SURREY
KT10 9FQ |
| 2020-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARISA ETTEHADI / 15/04/2020 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR NADER FARAHATI / 15/04/2020 |
| 2020-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARISA ETTEHADI / 15/04/2020 |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WELLCO SECRETARIES LTD |
| 2020-04-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLCO SECRETARIES LTD / 29/04/2020 |
| 2020-02-07 |
delete address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 2020-02-07 |
insert address ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
MUNRO HOUSE PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 3 => 4 |
| 2019-04-07 |
update num_mort_outstanding 3 => 4 |
| 2019-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089985350004 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SQUIRRELL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN SQUIRRELL / 06/04/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-01-15 => 2017-01-31 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-11 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-19 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-03-14 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED WELLCO SECRETARIES LTD |
| 2015-08-07 |
update num_mort_charges 2 => 3 |
| 2015-08-07 |
update num_mort_outstanding 2 => 3 |
| 2015-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089985350003 |
| 2015-05-07 |
delete address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1PP |
| 2015-05-07 |
insert address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 2015-05-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-17 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-12-07 |
update num_mort_charges 0 => 2 |
| 2014-12-07 |
update num_mort_outstanding 0 => 2 |
| 2014-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089985350002 |
| 2014-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089985350001 |
| 2014-08-31 |
update statutory_documents DIRECTOR APPOINTED PARISA ETTEHADI |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED NADER FARAHATI |
| 2014-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |