| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPINDER SINGH SOMAL / 18/10/2023 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2023-07-30 |
| 2023-04-07 |
update num_mort_charges 4 => 6 |
| 2023-04-07 |
update num_mort_outstanding 4 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 4 |
| 2022-10-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DEEPINDER SINGH SOMAL / 21/10/2022 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092698210005 |
| 2022-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092698210006 |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092698210001 |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092698210002 |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092698210003 |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092698210004 |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-29 |
| 2022-07-29 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 30/10/2021 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 1 KINGSWOOD DRIVE DARRAS HALL PONTELAND NEWCASTLE UPON TYNE NE20 9PL |
| 2021-02-07 |
insert address WEST ONE ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE UNITED KINGDOM NE4 7YD |
| 2021-02-07 |
update registered_address |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
1 KINGSWOOD DRIVE DARRAS HALL
PONTELAND
NEWCASTLE UPON TYNE
NE20 9PL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-07 |
update num_mort_charges 2 => 4 |
| 2019-11-07 |
update num_mort_outstanding 2 => 4 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092698210003 |
| 2019-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092698210004 |
| 2019-06-15 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-10 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR NARESH ABROL |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR RAJ KUMAR SEHGAL |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PROMILA SEHGAL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, 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 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update num_mort_charges 0 => 2 |
| 2016-12-19 |
update num_mort_outstanding 0 => 2 |
| 2016-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092698210002 |
| 2016-11-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092698210001 |
| 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 2016-07-17 => 2017-07-31 |
| 2016-07-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 1 KINGSWOOD DRIVE DARRAS HALL PONTELAND NEWCASTLE UPON TYNE UNITED KINGDOM NE20 9PL |
| 2015-11-07 |
insert address 1 KINGSWOOD DRIVE DARRAS HALL PONTELAND NEWCASTLE UPON TYNE NE20 9PL |
| 2015-11-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-10-17 |
| 2015-11-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-22 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-10-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-10-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2014-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |