| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-07-31 |
| 2023-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2023-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES |
| 2023-09-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-15 |
update statutory_documents FIRST GAZETTE |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
| 2022-09-07 |
update num_mort_charges 2 => 4 |
| 2022-09-07 |
update num_mort_outstanding 0 => 2 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092475050003 |
| 2022-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092475050004 |
| 2021-09-07 |
delete address SUITE 101G 34-44 LONDON ROAD LONDON ROAD MORDEN ENGLAND SM4 5BT |
| 2021-09-07 |
insert address 22 ULLSWATER CRESCENT COULSDON ENGLAND CR5 2HR |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
SUITE 101G 34-44 LONDON ROAD
LONDON ROAD
MORDEN
SM4 5BT
ENGLAND |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR KANAGARATNAM KANENDRAN |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR KANDAVANAM JEYAKUMAR |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARLONE LIMITED |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAANI PROPERTIES LIMITED |
| 2021-08-13 |
update statutory_documents CESSATION OF HAQUE NAWAZ AS A PSC |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAQUE NAWAZ |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN NAWAZ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update num_mort_outstanding 1 => 0 |
| 2021-07-07 |
update num_mort_satisfied 1 => 2 |
| 2021-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092475050001 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-10-30 |
update num_mort_outstanding 2 => 1 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092475050002 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS NOREEN NAWAZ |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-04-07 |
delete address 34-44 LONDON ROAD MORDEN ENGLAND SM4 5BT |
| 2019-04-07 |
insert address SUITE 101G 34-44 LONDON ROAD LONDON ROAD MORDEN ENGLAND SM4 5BT |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-07 |
update registered_address |
| 2019-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2019 FROM
34-44 LONDON ROAD
MORDEN
SM4 5BT
ENGLAND |
| 2019-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2019 FROM
SUITE 101G 34-44 LONDON ROAD
LONDON ROAD
MORDEN
SM4 5BT
ENGLAND |
| 2019-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAQUE NAWAZ / 15/03/2019 |
| 2019-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-02 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete address 405 HILLCROSS AVENUE MORDEN SURREY ENGLAND SM4 4BZ |
| 2018-03-07 |
insert address 34-44 LONDON ROAD MORDEN ENGLAND SM4 5BT |
| 2018-03-07 |
update registered_address |
| 2018-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2018 FROM
405 HILLCROSS AVENUE
MORDEN
SURREY
SM4 4BZ
ENGLAND |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update num_mort_charges 0 => 2 |
| 2017-04-27 |
update num_mort_outstanding 0 => 2 |
| 2017-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092475050001 |
| 2017-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092475050002 |
| 2017-02-09 |
delete address 34-44 LONDON ROAD PEEL HOUSE G/F MORDEN SURREY ENGLAND SM4 5BT |
| 2017-02-09 |
insert address 405 HILLCROSS AVENUE MORDEN SURREY ENGLAND SM4 4BZ |
| 2017-02-09 |
update registered_address |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
34-44 LONDON ROAD
PEEL HOUSE G/F
MORDEN
SURREY
SM4 5BT
ENGLAND |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-03 => 2017-07-31 |
| 2016-07-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 405 HILLCROSS AVENUE MORDEN SURREY SM4 4BZ |
| 2016-01-08 |
insert address 34-44 LONDON ROAD PEEL HOUSE G/F MORDEN SURREY ENGLAND SM4 5BT |
| 2016-01-08 |
update registered_address |
| 2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
405 HILLCROSS AVENUE
MORDEN
SURREY
SM4 4BZ |
| 2015-12-08 |
delete address 405 HILLCROSS AVENUE MORDEN SURREY ENGLAND SM4 4BZ |
| 2015-12-08 |
insert address 405 HILLCROSS AVENUE MORDEN SURREY SM4 4BZ |
| 2015-12-08 |
insert sic_code 41100 - Development of building projects |
| 2015-12-08 |
insert sic_code 41201 - Construction of commercial buildings |
| 2015-12-08 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-11-02 |
| 2015-12-08 |
update returns_next_due_date 2015-10-31 => 2016-11-30 |
| 2015-11-03 |
update statutory_documents 02/11/15 FULL LIST |
| 2014-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |