| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/25, NO UPDATES |
| 2024-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, NO UPDATES |
| 2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-07-07 |
delete address 24 VILLAGE WAY ASHFORD ENGLAND TW15 2LA |
| 2021-07-07 |
insert address 24 VILLAGE WAY ASHFORD ENGLAND TW15 2LB |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SOURABH CHOPRA / 15/05/2021 |
| 2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
24 VILLAGE WAY
ASHFORD
TW15 2LA
ENGLAND |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOURABH CHOPRA / 15/05/2021 |
| 2021-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SOURABH CHOPRA / 15/05/2021 |
| 2021-06-07 |
delete address FLAT 15 ELM HOUSE, 14 MULBERRY AVENUE STANWELL UNITED KINGDOM TW19 7SF |
| 2021-06-07 |
insert address 24 VILLAGE WAY ASHFORD ENGLAND TW15 2LA |
| 2021-06-07 |
update registered_address |
| 2021-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2021 FROM
FLAT 15 ELM HOUSE, 14 MULBERRY AVENUE
STANWELL
TW19 7SF
UNITED KINGDOM |
| 2021-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOURABH CHOPRA / 31/05/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2021-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2020-07-07 |
delete address 15 ELM HOUSE 14 MULBERRY AVENUE STANWELL ENGLAND TW19 7SF |
| 2020-07-07 |
insert address FLAT 15 ELM HOUSE, 14 MULBERRY AVENUE STANWELL UNITED KINGDOM TW19 7SF |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-07 |
update registered_address |
| 2020-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2020 FROM
15 ELM HOUSE 14 MULBERRY AVENUE
STANWELL
TW19 7SF
ENGLAND |
| 2020-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2020 FROM
ELM HOUSE FLAT 15, ELM HOUSE 14 MULBERRY AVENUE
STAINES-UPON-THAMES
TW19 7SF
UNITED KINGDOM |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-11-30 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
| 2017-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-12-20 |
delete address 71 CARDINGTON SQUARE HOUNSLOW ENGLAND TW4 6AJ |
| 2016-12-20 |
insert address 15 ELM HOUSE 14 MULBERRY AVENUE STANWELL ENGLAND TW19 7SF |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-24 => 2017-11-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-05 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM
71 CARDINGTON SQUARE
HOUNSLOW
TW4 6AJ
ENGLAND |
| 2016-05-12 |
delete address UNIT 15 HESTON INDUSTRIAL MALL CHURCH ROAD HOUNSLOW UNITED KINGDOM TW5 0LD |
| 2016-05-12 |
insert address 71 CARDINGTON SQUARE HOUNSLOW ENGLAND TW4 6AJ |
| 2016-05-12 |
insert sic_code 41202 - Construction of domestic buildings |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-02-24 |
| 2016-05-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
UNIT 15 HESTON INDUSTRIAL MALL
CHURCH ROAD
HOUNSLOW
TW5 0LD
UNITED KINGDOM |
| 2016-03-01 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |