| Date | Description |
|---|
| 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 |
| 2023-09-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, 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 |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2021-12-07 |
delete address 57 LONGSTORK ROAD RUGBY WARWICKSHIRE CV23 0GB |
| 2021-12-07 |
insert address WESTMORLANDS HINCKLEY ROAD WOLVEY HINCKLEY ENGLAND LE10 3HQ |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
57 LONGSTORK ROAD
RUGBY
WARWICKSHIRE
CV23 0GB |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, 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 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RABINDER SAMRAI |
| 2019-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE SINGH SAMRAI |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-04-30 => 2018-09-30 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-04-30 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-04-27 |
update account_ref_day 30 => 31 |
| 2017-04-27 |
update account_ref_month 6 => 12 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2017-03-30 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-09-08 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS RABINDER SAMRAI |
| 2016-08-30 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVE SAMRAI / 30/07/2015 |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-26 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address 57 LONGSTORK ROAD RUGBY WARWICKSHIRE UNITED KINGDOM CV23 0GB |
| 2015-08-12 |
insert address 57 LONGSTORK ROAD RUGBY WARWICKSHIRE CV23 0GB |
| 2015-08-12 |
insert sic_code 41100 - Development of building projects |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-06-26 |
| 2015-08-12 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-06 |
update statutory_documents 26/06/15 FULL LIST |
| 2014-08-18 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-08-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVE SAMRAI |
| 2014-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RABINDER SAMRAI |
| 2014-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |