| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update account_ref_month 10 => 12 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-09-30 |
| 2023-07-11 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 31/12/2022 |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARPREET SINGH SANDHU / 09/05/2023 |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA FANG-NING WU-SANDHU / 09/05/2023 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES |
| 2022-12-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA FANG-NING WU-SANDHU |
| 2022-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARPREET SINGH SANDHU / 28/11/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 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 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2019-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-12 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete sic_code 99999 - Dormant Company |
| 2019-06-20 |
insert sic_code 71111 - Architectural activities |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-04-07 |
delete address 179 THE SMITHS BUILDING GREAT PORTLAND STREET LONDON ENGLAND W1W 5PL |
| 2019-04-07 |
insert address C/O CANNY & ASSOCIATES 30 MOORGATE LONDON ENGLAND EC2R 6PJ |
| 2019-04-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
179 THE SMITHS BUILDING GREAT PORTLAND STREET
LONDON
W1W 5PL
ENGLAND |
| 2019-02-07 |
delete address C/O CANNY & ASSOCIATES 30 MOORGATE LONDON ENGLAND EC2R 6PJ |
| 2019-02-07 |
insert address 179 THE SMITHS BUILDING GREAT PORTLAND STREET LONDON ENGLAND W1W 5PL |
| 2019-02-07 |
update registered_address |
| 2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM
C/O CANNY & ASSOCIATES 30 MOORGATE
LONDON
EC2R 6PJ
ENGLAND |
| 2018-12-07 |
update account_ref_day 30 => 31 |
| 2018-12-07 |
update account_ref_month 4 => 10 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2019-07-31 |
| 2018-11-27 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 31/10/2018 |
| 2018-10-07 |
delete address 3RD FLOOR 24 CHISWELL STREET LONDON ENGLAND EC1Y 4YX |
| 2018-10-07 |
insert address C/O CANNY & ASSOCIATES 30 MOORGATE LONDON ENGLAND EC2R 6PJ |
| 2018-10-07 |
update registered_address |
| 2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
3RD FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4YX
ENGLAND |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 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 |
| 2018-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARPRET SINGH SANDHU / 02/11/2017 |
| 2017-09-07 |
delete address 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP |
| 2017-09-07 |
insert address 3RD FLOOR 24 CHISWELL STREET LONDON ENGLAND EC1Y 4YX |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
2ND FLOOR NEW PENDEREL HOUSE
283-288 HIGH HOLBORN
LONDON
WC1V 7HP |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-31 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-29 => 2017-01-31 |
| 2016-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-07-09 |
delete address 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7HP |
| 2015-07-09 |
insert address 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP |
| 2015-07-09 |
insert sic_code 99999 - Dormant Company |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date null => 2015-04-29 |
| 2015-07-09 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-06-22 |
update statutory_documents 29/04/15 FULL LIST |
| 2014-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARPRET SINGH SANDHU / 13/11/2014 |
| 2014-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARPRET SINGH SANDHU / 13/11/2014 |
| 2014-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA FANG-NING WU-SANDHU / 13/11/2014 |
| 2014-05-13 |
update statutory_documents 13/05/14 STATEMENT OF CAPITAL GBP 500 |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR HARPRET SINGH SANDHU |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA FANG-NING WU-SANDHU |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2014-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |