| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-09-29 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-09-07 |
update accounts_last_madeup_date 2018-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2020-08-31 => 2022-05-31 |
| 2021-08-31 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES |
| 2021-08-11 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-11 |
update statutory_documents CESSATION OF SATISH PITROLA AS A PSC |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-08-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-04 => 2019-05-31 |
| 2018-07-04 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-05-10 |
update account_ref_day 30 => 31 |
| 2018-05-10 |
update account_ref_month 9 => 8 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2018-07-04 |
| 2018-04-04 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/08/2017 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATISH PITROLA |
| 2017-12-09 |
delete address 302 STRADBROKE GROVE ILFORD ESSEX IG5 0DE |
| 2017-12-09 |
insert address UNIT 7 POLLYTE WORKS WANTZ ROAD DAGENHAM ENGLAND RM10 8PS |
| 2017-12-09 |
update registered_address |
| 2017-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2017 FROM
13 OTLEY DRIVE
ILFORD
IG2 6SL
ENGLAND |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
302 STRADBROKE GROVE ILFORD
ESSEX
IG5 0DE |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents 30/09/16 UNAUDITED ABRIDGED |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-28 |
update statutory_documents SECRETARY APPOINTED MRS HARSHA PITROLA |
| 2016-07-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 302 STRADBROKE GROVE ILFORD ESSEX UNITED KINGDOM IG5 0DE |
| 2015-11-09 |
insert address 302 STRADBROKE GROVE ILFORD ESSEX IG5 0DE |
| 2015-11-09 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-02 |
update statutory_documents 30/09/15 FULL LIST |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR SATISH PITROLA |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2014-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |