| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM BAKER |
| 2022-02-07 |
delete address 24 LONDON ROAD TUNBRIDGE WELLS ENGLAND TN1 1DA |
| 2022-02-07 |
insert address 198 PARROCK STREET GRAVESEND ENGLAND DA12 1EW |
| 2022-02-07 |
update registered_address |
| 2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM
24 LONDON ROAD
TUNBRIDGE WELLS
TN1 1DA
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-13 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-22 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 1 => 2 |
| 2020-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074311440002 |
| 2020-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-07 |
delete address 198 PARROCK STREET GRAVESEND ENGLAND DA12 1EW |
| 2020-04-07 |
insert address 24 LONDON ROAD TUNBRIDGE WELLS ENGLAND TN1 1DA |
| 2020-04-07 |
update registered_address |
| 2020-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2020 FROM
198 PARROCK STREET
GRAVESEND
DA12 1EW
ENGLAND |
| 2020-01-07 |
delete address 8A LONDON ROAD TUNBRIDGE WELLS ENGLAND TN1 1DA |
| 2020-01-07 |
insert address 198 PARROCK STREET GRAVESEND ENGLAND DA12 1EW |
| 2020-01-07 |
update registered_address |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
8A LONDON ROAD
TUNBRIDGE WELLS
TN1 1DA
ENGLAND |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074311440001 |
| 2019-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074311440002 |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR RIJU SHARMA ADHIKARI |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIJU SHARMA ADHIKARI |
| 2019-06-26 |
update statutory_documents CESSATION OF HAREM KAMISHI AS A PSC |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAREM KAMISHI |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-07 |
delete address 198 PARROCK STREET GRAVESEND KENT DA12 1EW |
| 2018-03-07 |
insert address 8A LONDON ROAD TUNBRIDGE WELLS ENGLAND TN1 1DA |
| 2018-03-07 |
update registered_address |
| 2018-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
198 PARROCK STREET
GRAVESEND
KENT
DA12 1EW |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074311440001 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2016-01-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-12-07 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2015-01-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-12-01 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 198 PARROCK STREET GRAVESEND KENT ENGLAND DA12 1EW |
| 2013-12-07 |
insert address 198 PARROCK STREET GRAVESEND KENT DA12 1EW |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-29 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-09-06 |
delete address 193B PARROCK STREET GRAVESEND KENT UNITED KINGDOM DA12 1EW |
| 2013-09-06 |
insert address 198 PARROCK STREET GRAVESEND KENT ENGLAND DA12 1EW |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update registered_address |
| 2013-08-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
193B PARROCK STREET
GRAVESEND
KENT
DA12 1EW
UNITED KINGDOM |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-24 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-22 |
delete address FLAT D 14 BUCKLAND HILL MAIDSTONE KENT UNITED KINGDOM ME16 0SG |
| 2013-06-22 |
insert address 193B PARROCK STREET GRAVESEND KENT UNITED KINGDOM DA12 1EW |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-05 => 2013-08-31 |
| 2013-06-22 |
update registered_address |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASHIR ALI |
| 2012-12-11 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
153B PARROCK STREET
GRAVESEND
KENT
DA12 1EW
UNITED KINGDOM |
| 2012-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
FLAT D 14 BUCKLAND HILL
MAIDSTONE
KENT
ME16 0SG
UNITED KINGDOM |
| 2012-08-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-09-26 |
update statutory_documents DIRECTOR APPOINTED MR HAREM KAMISHI |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBWARY HAMEDI |
| 2011-09-10 |
update statutory_documents DIRECTOR APPOINTED MR BASHIR ABDULLAH ALI |
| 2011-09-10 |
update statutory_documents 26/08/11 STATEMENT OF CAPITAL GBP 100 |
| 2010-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |