| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-11-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSH AJIT SINGH ARORA |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_outstanding 7 => 1 |
| 2020-12-07 |
update num_mort_satisfied 0 => 6 |
| 2020-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078719940002 |
| 2020-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078719940003 |
| 2020-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078719940005 |
| 2020-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078719940006 |
| 2020-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078719940007 |
| 2020-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSH AJIT SINGH ARORA |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARMEENA ARORA |
| 2018-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 2017-12-07 |
delete address C/O SAWHNEY CONSULTING NO 1 OLYMPIC WAY LONDON HA9 0NP |
| 2017-12-07 |
insert address 3RD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2017-12-07 |
update registered_address |
| 2017-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2017 FROM
C/O SAWHNEY CONSULTING NO 1 OLYMPIC WAY
LONDON
HA9 0NP |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-11-07 |
update num_mort_charges 4 => 7 |
| 2017-11-07 |
update num_mort_outstanding 4 => 7 |
| 2017-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078719940005 |
| 2017-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078719940006 |
| 2017-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078719940007 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update num_mort_charges 3 => 4 |
| 2017-04-26 |
update num_mort_outstanding 3 => 4 |
| 2017-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078719940004 |
| 2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-18 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-23 |
update statutory_documents 10/12/14 FULL LIST |
| 2015-01-07 |
update num_mort_charges 1 => 3 |
| 2015-01-07 |
update num_mort_outstanding 1 => 3 |
| 2014-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078719940002 |
| 2014-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078719940003 |
| 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 |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS HARMEENA ARORA |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUNWAR SINGH |
| 2014-09-15 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-03-07 |
delete address C/O SAWHNEY CONSULTING NO 1 OLYMPIC WAY LONDON ENGLAND HA9 0NP |
| 2014-03-07 |
insert address C/O SAWHNEY CONSULTING NO 1 OLYMPIC WAY LONDON HA9 0NP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-03-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MR KUNWAR AJIT SINGH |
| 2014-02-25 |
update statutory_documents 10/12/13 FULL LIST |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUNWAR SINGH |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-06 => 2014-09-30 |
| 2014-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-12-03 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2013-06-24 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-01-03 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-21 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |