| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-07 |
delete address 14 HIGH STREET BARKINGSIDE ESSEX IG6 2DF |
| 2023-09-07 |
insert address OAKLAND 964 EASTERN AVENUE ILFORD ESSEX ENGLAND IG2 7JD |
| 2023-09-07 |
update registered_address |
| 2023-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2023 FROM
14 HIGH STREET
BARKINGSIDE
ESSEX
IG6 2DF |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JIVEN SAINS |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JIVEN SAINS |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2019 |
| 2023-06-29 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-07-07 |
update account_ref_month 7 => 6 |
| 2022-07-07 |
update accounts_next_due_date 2023-04-30 => 2023-03-31 |
| 2022-06-22 |
update statutory_documents CURRSHO FROM 30/07/2022 TO 30/06/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-05-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-04-30 |
| 2021-10-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2021-10-30 |
| 2021-07-30 |
update statutory_documents CURRSHO FROM 31/07/2020 TO 30/07/2020 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2020-08-09 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MS HARSHARON SANGEETA KAUR |
| 2018-12-17 |
update statutory_documents SECRETARY APPOINTED MR JIVEN SAINS |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HARSHARON SANGEETA KAUR / 07/12/2018 |
| 2018-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARSHARON SANGEETA KAUR |
| 2018-12-17 |
update statutory_documents CESSATION OF KAYE LOUISE MACGREGOR AS A PSC |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAYE MACGREGOR |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAYE MACGREGOR |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-11-23 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-10-30 |
update statutory_documents ALTER ARTICLES 29/11/2011 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-12 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-24 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-10-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-09-01 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-23 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-30 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-27 |
| 2013-07-30 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-21 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-02-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MACGREGOR |
| 2011-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY MACGREGOR |
| 2011-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACGREGOR |
| 2011-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE MACGREGOR |
| 2011-08-01 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MISS AMY JEAN MACGREGOR |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MISS ZOE LOUISE MACGREGOR |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER MACGREGOR |
| 2011-04-14 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAYE LOUISE MACGREGOR / 06/07/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER MACGREGOR / 06/07/2010 |
| 2010-02-10 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/03 FROM:
PIPMARK
MALDON ROAD, SANDON
CHELMSFORD
ESSEX CM2 7RZ |
| 2003-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |