| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2022-07-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2022-07-07 |
insert sic_code 64306 - Activities of real estate investment trusts |
| 2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-07 |
delete address 5 OAKRIDGE CLOSE HAMILTON LEICESTER LE5 1UP |
| 2021-02-07 |
insert address 2 HOLMWOOD COURT OFF HOLMWOOD DRIVE LEICESTER LEICESTERSHIRE UNITED KINGDOM LE3 9HY |
| 2021-02-07 |
update reg_address_care_of MR S M ADATIA => null |
| 2021-02-07 |
update registered_address |
| 2020-12-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/12/2020 FROM
2 2 HOLMWOOD COURT
OFF HOLMWOOD DRIVE
LEICESTER
LEICESTERSHIRE
LE3 9HY
UNITED KINGDOM |
| 2020-12-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/12/2020 FROM
C/O MR S M ADATIA
5 OAKRIDGE CLOSE
HAMILTON
LEICESTER
LE5 1UP |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-06-16 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-16 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS BEENA ADATIA |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-20 => 2017-05-31 |
| 2016-05-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 5 OAKRIDGE CLOSE HAMILTON LEICESTER ENGLAND LE5 1UP |
| 2015-11-07 |
insert address 5 OAKRIDGE CLOSE HAMILTON LEICESTER LE5 1UP |
| 2015-11-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-08-20 |
| 2015-11-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-10-21 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-04-07 |
delete address 2D DERBY ROAD SANDIACRE NOTTINGHAM UNITED KINGDOM NG10 5HS |
| 2015-04-07 |
insert address 5 OAKRIDGE CLOSE HAMILTON LEICESTER ENGLAND LE5 1UP |
| 2015-04-07 |
update reg_address_care_of null => MR S M ADATIA |
| 2015-04-07 |
update registered_address |
| 2015-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2015 FROM
2D DERBY ROAD SANDIACRE
NOTTINGHAM
NG10 5HS
UNITED KINGDOM |
| 2015-03-07 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY MAHENDRAKUMAR ADATIA |
| 2014-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |