Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAVINDER SINGH / 24/03/2023 |
2023-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
2023-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL AZIM MASJIDI |
2023-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARTAR SINGH KAKA SINGH |
2023-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURVIR SINGH NAGPAL |
2023-03-25 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 100 |
2023-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAVINDER SINGH / 01/05/2022 |
2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
2022-11-22 |
update statutory_documents CESSATION OF SURVIR SINGH NAGPAL AS A PSC |
2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURVIR NAGPAL |
2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MR SAVINDER SINGH |
2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SURVIR SINGH NAGPAL / 01/05/2022 |
2022-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVINDER SINGH |
2022-11-09 |
update statutory_documents CESSATION OF MEET SINGH SEDANA AS A PSC |
2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEET SEDANA |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
2021-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MEET SINGH SEDANA / 12/08/2021 |
2021-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SURVIR SINGH NAGPAL / 12/08/2021 |
2021-09-16 |
update statutory_documents CESSATION OF KARTAR SINGH KAKA SINGH AS A PSC |
2021-09-16 |
update statutory_documents CESSATION OF SAVINDER SINGH AS A PSC |
2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARTAR SINGH |
2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAVINDER SINGH |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES |
2021-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARTAR SINGH KAKA SINGH |
2021-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVINDER SINGH |
2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR KARTAR SINGH KAKA SINGH |
2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR SAVINDER SINGH |
2021-07-07 |
delete sic_code 99999 - Dormant Company |
2021-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
2021-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEET SINGH SEDANA |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-05-07 |
delete address DESAI HOUSE 9-13 HOLBROOK LANE COVENTRY WEST MIDLANDS ENGLAND CV6 4AD |
2019-05-07 |
insert address BRIDGE HOUSE 9 - 13 HOLBROOK LANE COVENTRY UNITED KINGDOM CV6 4AD |
2019-05-07 |
update registered_address |
2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
DESAI HOUSE 9-13 HOLBROOK LANE
COVENTRY
WEST MIDLANDS
CV6 4AD
ENGLAND |
2019-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-05-07 |
delete address LAXMI HOUSE 2-B DRAYCOTT AVENUE HARROW MIDDLESEX ENGLAND HA3 0BU |
2017-05-07 |
insert address DESAI HOUSE 9-13 HOLBROOK LANE COVENTRY WEST MIDLANDS ENGLAND CV6 4AD |
2017-05-07 |
update registered_address |
2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MEET SINGH SEDANA |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
2017-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
LAXMI HOUSE 2-B DRAYCOTT AVENUE
HARROW
MIDDLESEX
HA3 0BU
ENGLAND |
2016-07-08 |
delete address 2A-2B DRAYCOTT AVENUE HARROW ENGLAND HA3 0BU |
2016-07-08 |
insert address LAXMI HOUSE 2-B DRAYCOTT AVENUE HARROW MIDDLESEX ENGLAND HA3 0BU |
2016-07-08 |
insert sic_code 99999 - Dormant Company |
2016-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-07-08 |
update accounts_last_madeup_date null => 2016-04-30 |
2016-07-08 |
update accounts_next_due_date 2017-01-21 => 2018-01-31 |
2016-07-08 |
update registered_address |
2016-07-08 |
update returns_last_madeup_date null => 2016-04-21 |
2016-07-08 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
2016-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
2A-2B DRAYCOTT AVENUE HARROW
HA3 0BU
ENGLAND |
2016-06-22 |
update statutory_documents 21/04/16 FULL LIST |
2015-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |