| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, NO UPDATES |
| 2023-10-24 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-10-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-10 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHATENDRA BHUPENDRA KOTECHA / 19/01/2019 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 2019-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHATENDRA BHUPENDRA KOTECHA / 19/01/2019 |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHATENDRA BHUPENDRA KOTECHA / 21/03/2018 |
| 2018-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KALPENDRA BHUPENDRA KOTECHA / 21/03/2018 |
| 2018-06-05 |
update statutory_documents 21/03/18 STATEMENT OF CAPITAL GBP 5100 |
| 2018-05-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-07 |
delete address PARK HOUSE 37 CLARENCE STREET LEICESTER LEICESTERSHIRE ENGLAND LE1 3RW |
| 2018-03-07 |
insert address PARK HOUSE 18A MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE UNITED KINGDOM LE19 1WZ |
| 2018-03-07 |
update registered_address |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM
PARK HOUSE 37 CLARENCE STREET
LEICESTER
LEICESTERSHIRE
LE1 3RW
ENGLAND |
| 2018-01-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHATENDRA BHUPENDRA KOTECHA / 13/12/2017 |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALPENDRA BHUPENDRA KOTECHA / 13/12/2017 |
| 2018-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHATENDRA BHUPENDRA KOTECHA / 13/12/2017 |
| 2018-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KALPENDRA BHUPENDRA KOTECHA / 13/12/2017 |
| 2017-11-07 |
delete address PANNELL HOUSE 159 CHARLES STREET LEICESTER LEICESTERSHIRE UNITED KINGDOM LE1 1LD |
| 2017-11-07 |
insert address PARK HOUSE 37 CLARENCE STREET LEICESTER LEICESTERSHIRE ENGLAND LE1 3RW |
| 2017-11-07 |
update account_category DORMANT => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-07 |
update registered_address |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALPENDRA BHUPENDRA KOTECHA / 12/10/2017 |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
PANNELL HOUSE 159 CHARLES STREET
LEICESTER
LEICESTERSHIRE
LE1 1LD
UNITED KINGDOM |
| 2017-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHATENDRA BHUPENDRA KOTECHA / 12/10/2017 |
| 2017-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHATENDRA BHUPENDRA KOTECHA / 12/10/2017 |
| 2017-02-08 |
delete sic_code 74990 - Non-trading company |
| 2017-02-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-19 => 2017-10-31 |
| 2016-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHATENDRA BHUPENDRA KOTECHA / 23/06/2016 |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALPENDRA BHUPENDRA KOTECHA / 23/06/2016 |
| 2016-03-10 |
insert sic_code 74990 - Non-trading company |
| 2016-03-10 |
update returns_last_madeup_date null => 2016-01-19 |
| 2016-03-10 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-04 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2015-03-03 |
update statutory_documents 10/02/15 STATEMENT OF CAPITAL GBP 100.00 |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED CHATENDRA BHUPENDRA KOTECHA |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MR KALPENDRA BHUPENDRA KOTECHA |
| 2015-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |