| Date | Description |
|---|
| 2022-04-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-29 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-28 => 2021-12-29 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 |
| 2021-08-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete sic_code 84120 - Regulation of health care, education, cultural and other social services, not incl. social security |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-06-28 |
| 2021-03-28 |
update statutory_documents PREVSHO FROM 30/03/2020 TO 29/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2019-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-27 => 2019-12-30 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-27 |
| 2018-12-27 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-23 => 2018-12-31 |
| 2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-06-07 |
delete sic_code 62012 - Business and domestic software development |
| 2018-06-07 |
delete sic_code 78200 - Temporary employment agency activities |
| 2018-06-07 |
insert sic_code 84120 - Regulation of health care, education, cultural and other social services, not incl. social security |
| 2018-06-07 |
insert sic_code 86900 - Other human health activities |
| 2018-05-09 |
update account_ref_month 7 => 3 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2018-07-23 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2018-04-23 |
update statutory_documents CURRSHO FROM 31/07/2017 TO 31/03/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-07 |
update num_mort_charges 1 => 2 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075210710002 |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-04 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
delete address NEAL'S CORNER 2 BATH ROAD SUITE 20 HOUNSLOW ENGLAND TW3 3HJ |
| 2017-05-07 |
insert address NEALS CORNER SUITE 1 2 BATH ROAD HOUNSLOW ENGLAND TW3 3HJ |
| 2017-05-07 |
update registered_address |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2017 FROM
NEAL'S CORNER 2 BATH ROAD
SUITE 20
HOUNSLOW
TW3 3HJ
ENGLAND |
| 2017-04-22 |
update statutory_documents DIRECTOR APPOINTED MR JAS PAUL SINGH SANGHA |
| 2017-01-07 |
insert sic_code 62012 - Business and domestic software development |
| 2017-01-07 |
update returns_last_madeup_date 2016-02-08 => 2016-02-09 |
| 2016-12-21 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-12-20 |
update account_ref_month 1 => 7 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-04-30 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASDIP SANGHA |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASDIP SANGHA |
| 2016-10-27 |
update statutory_documents PREVEXT FROM 31/01/2016 TO 31/07/2016 |
| 2016-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASDIP PAUL SINGH SANGHA / 15/01/2015 |
| 2016-08-07 |
update num_mort_outstanding 1 => 0 |
| 2016-08-07 |
update num_mort_satisfied 0 => 1 |
| 2016-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-02-28 => 2015-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-28 => 2016-10-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-05-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-03-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASDIP PAUL SINGH SANGHA / 01/01/2016 |
| 2016-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JASDIP SANGHA / 01/01/2016 |
| 2015-12-07 |
delete address BERKELEY SQUARE HOUSE BERKELEY STREET MAYFAIR LONDON W1J 6BD |
| 2015-12-07 |
insert address NEAL'S CORNER 2 BATH ROAD SUITE 20 HOUNSLOW ENGLAND TW3 3HJ |
| 2015-12-07 |
update account_ref_day 29 => 31 |
| 2015-12-07 |
update account_ref_month 2 => 1 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-02-28 |
| 2015-12-07 |
update reg_address_care_of SYNERGY ACCOUNTANCY LLP => null |
| 2015-12-07 |
update registered_address |
| 2015-11-28 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 31/01/2015 |
| 2015-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
C/O SYNERGY ACCOUNTANCY LLP
BERKELEY SQUARE HOUSE BERKELEY STREET
MAYFAIR
LONDON
W1J 6BD |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-04-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-03-23 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address BERKELEY SQUARE HOUSE BERKELEY STREET MAYFAIR LONDON ENGLAND W1J 6BD |
| 2014-05-07 |
insert address BERKELEY SQUARE HOUSE BERKELEY STREET MAYFAIR LONDON W1J 6BD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-05-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-04-02 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-30 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 141 LITTLE EALING LANE LONDON ENGLAND W5 4EJ |
| 2013-09-06 |
insert address BERKELEY SQUARE HOUSE BERKELEY STREET MAYFAIR LONDON ENGLAND W1J 6BD |
| 2013-09-06 |
update registered_address |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
C/O SYNERGY ACCOUNTANCY LLP
141 LITTLE EALING LANE
LONDON
W5 4EJ
ENGLAND |
| 2013-06-25 |
delete address 27 MANOR ROAD ASHFORD TW15 2SL |
| 2013-06-25 |
insert address 141 LITTLE EALING LANE LONDON ENGLAND W5 4EJ |
| 2013-06-25 |
update reg_address_care_of null => SYNERGY ACCOUNTANCY LLP |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-08 => 2013-11-30 |
| 2013-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2013 FROM
27 MANOR ROAD
ASHFORD
TW15 2SL |
| 2013-04-28 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-11-08 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
VISTA OFFICE CENTRE 50 SALISBURY ROAD
HOUNSLOW
TW4 6JQ
UNITED KINGDOM |
| 2011-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |