| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/06/2022 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-10-07 |
delete address UNIT A, ALPHA HOUSE PEACOCK STREET GRAVESEND DA12 1DW |
| 2023-10-07 |
insert address CHARTER HOUSE 8/10 STATION ROAD MANOR PARK LONDON ENGLAND E12 5BT |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-10-07 |
update registered_address |
| 2023-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/22 |
| 2023-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2023 FROM
UNIT A, ALPHA HOUSE PEACOCK STREET
GRAVESEND
DA12 1DW |
| 2023-09-12 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-09-09 |
update statutory_documents 29/12/21 TOTAL EXEMPTION FULL |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-05-07 |
update account_ref_month 6 => 12 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-25 => 2022-09-29 |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-25 |
| 2022-04-01 |
update statutory_documents PREVEXT FROM 29/06/2021 TO 29/12/2021 |
| 2022-03-25 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 29/06/2021 |
| 2021-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-09-14 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-28 => 2022-03-31 |
| 2021-06-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_month 9 => 6 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-28 |
| 2021-04-28 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 30/06/2020 |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED DR JASWIR SINGH |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED MR BHARAT BHAGWANT DEV SINGH MAHIL |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 2020-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASWIR SINGH |
| 2020-06-24 |
update statutory_documents CESSATION OF ALAN WRIGHT AS A PSC |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IEVA WRIGHT |
| 2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS IEVA WRIGHT |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WRIGHT |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIYA CHAMDAL |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUKH CHAMDAL |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update account_ref_day 31 => 30 |
| 2016-03-08 |
update account_ref_month 10 => 9 |
| 2016-03-08 |
update accounts_next_due_date 2016-07-15 => 2016-06-30 |
| 2016-02-08 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 30/09/2015 |
| 2016-01-07 |
delete address UNIT A, ALPHA HOUSE PEACOCK STREET GRAVESEND ENGLAND DA12 1DW |
| 2016-01-07 |
insert address UNIT A, ALPHA HOUSE PEACOCK STREET GRAVESEND DA12 1DW |
| 2016-01-07 |
insert sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-10-15 |
| 2016-01-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MISS PRIYA CHAMDAL |
| 2015-12-10 |
update statutory_documents 15/10/15 FULL LIST |
| 2014-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |