| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/25, NO UPDATES |
| 2025-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMALJIT SINGH |
| 2025-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARMJIT SINGH |
| 2025-01-20 |
update statutory_documents CESSATION OF KULDEEP KAUR AS A PSC |
| 2025-01-20 |
update statutory_documents CESSATION OF TARSEM SINGH AS A PSC |
| 2024-11-29 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-08-29 |
update statutory_documents PREVSHO FROM 29/11/2023 TO 28/11/2023 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-29 => 2024-08-29 |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-11-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2023-11-29 |
| 2023-04-07 |
delete sic_code 46690 - Wholesale of other machinery and equipment |
| 2023-04-07 |
insert sic_code 56101 - Licensed restaurants |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-09-07 |
update account_ref_day 30 => 29 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-29 |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARSEM SINGH |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR PARMJIT SINGH |
| 2022-08-18 |
update statutory_documents CURREXT FROM 30/11/2021 TO 29/11/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2022-08-31 |
| 2022-05-19 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-30 |
| 2022-03-07 |
update account_ref_month 5 => 11 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-22 |
update statutory_documents PREVSHO FROM 30/05/2022 TO 30/11/2021 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address ORCHARD RISING WATLING ST ROCHESTER KENT ENGLAND ME2 3UQ |
| 2020-02-07 |
insert address C/O KRESTON REEVES INNOVATION HOUSE RAMSGATE ROAD RAMSGATE ROAD SANDWICH KENT ENGLAND CT13 9FF |
| 2020-02-07 |
update registered_address |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM, ORCHARD RISING WATLING ST, ROCHESTER, KENT, ME2 3UQ, ENGLAND |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-11-07 |
delete address 24 CHISWELL STREET CHISWELL STREET LONDON EC1Y 4YX |
| 2019-11-07 |
insert address ORCHARD RISING WATLING ST ROCHESTER KENT ENGLAND ME2 3UQ |
| 2019-11-07 |
update reg_address_care_of KRESTON REEVES LLP => null |
| 2019-11-07 |
update registered_address |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM, C/O KRESTON REEVES LLP, 24 CHISWELL STREET CHISWELL STREET, LONDON, EC1Y 4YX |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-27 => 2020-02-29 |
| 2019-05-24 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-27 |
| 2019-02-27 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-14 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULDEEP KAUR |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARSEM SINGH |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
delete address 24 CHISWELL STREET CHISWELL STREET LONDON ENGLAND EC1Y 4YX |
| 2016-02-09 |
insert address 24 CHISWELL STREET CHISWELL STREET LONDON EC1Y 4YX |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-09 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-12 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update account_ref_month 12 => 5 |
| 2015-09-07 |
update accounts_next_due_date 2016-09-30 => 2016-02-29 |
| 2015-09-03 |
update statutory_documents 24/08/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-08-13 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 31/05/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 41A PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2TH |
| 2015-04-07 |
insert address 24 CHISWELL STREET CHISWELL STREET LONDON ENGLAND EC1Y 4YX |
| 2015-04-07 |
update reg_address_care_of null => KRESTON REEVES LLP |
| 2015-04-07 |
update registered_address |
| 2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, 41A PARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2TH |
| 2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, C/O KRESTIN REEVES LLP, INNOVATION HOUSE INNOVATION WAY, DISCOVERY PARK, SANDWICH, KENT, CT13 9FF, ENGLAND |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-03-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-02-17 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 41A PARK ROAD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 2TH |
| 2014-02-07 |
insert address 41A PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2TH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-07 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-12-07 |
delete address 41A PARK ROAD PETERBOROUGH ENGLAND PE1 2TH |
| 2013-12-07 |
insert address 41A PARK ROAD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 2TH |
| 2013-12-07 |
update registered_address |
| 2013-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2013 FROM, 41A PARK ROAD, PETERBOROUGH, PE1 2TH, ENGLAND |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-25 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-29 => 2013-09-30 |
| 2013-02-05 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY, ENGLAND |
| 2012-01-10 |
update statutory_documents 29/12/11 FULL LIST |
| 2010-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |