| Date | Description |
|---|
| 2025-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2025 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2025-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/24 |
| 2025-02-03 |
update statutory_documents DIRECTOR APPOINTED MR SUNIL KISHIN SITLANI |
| 2025-02-03 |
update statutory_documents SUB-DIVISION
03/02/25 |
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, NO UPDATES |
| 2024-04-07 |
delete address 295 CHISWICK HIGH ROAD SUITE 141 LONDON ENGLAND W4 4HH |
| 2024-04-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2024-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2024 FROM
295 CHISWICK HIGH ROAD
SUITE 141
LONDON
W4 4HH
ENGLAND |
| 2024-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PALLAVI SUNIL SITLANI / 19/02/2024 |
| 2024-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-03-07 |
delete address 17 POWNALL AVENUE STOCKPORT CHESHIRE ENGLAND SK7 2HE |
| 2018-03-07 |
insert address 295 CHISWICK HIGH ROAD SUITE 141 LONDON ENGLAND W4 4HH |
| 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 |
| 2018-03-07 |
update registered_address |
| 2018-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2018-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
17 POWNALL AVENUE
STOCKPORT
CHESHIRE
SK7 2HE
ENGLAND |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-22 => 2018-02-28 |
| 2017-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-01-08 |
delete address 17 POWNALL AVENUE BRAMHALL STOCKPORT CHESHIRE ENGLAND SK7 2HE |
| 2017-01-08 |
insert address 17 POWNALL AVENUE STOCKPORT CHESHIRE ENGLAND SK7 2HE |
| 2017-01-08 |
update registered_address |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
17 POWNALL AVENUE
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2HE
ENGLAND |
| 2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PALLAVI SITLANI / 24/11/2016 |
| 2016-08-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2016-08-07 |
insert address 17 POWNALL AVENUE BRAMHALL STOCKPORT CHESHIRE ENGLAND SK7 2HE |
| 2016-08-07 |
update registered_address |
| 2016-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2016 FROM
37 WHELLOCK ROAD
LONDON
W4 1DY
ENGLAND |
| 2016-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2016 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2016-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PALLAVI SITLANI / 19/07/2016 |
| 2016-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-09 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |