| Date | Description |
|---|
| 2025-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096380580002 |
| 2025-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096380580003 |
| 2025-02-03 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2025-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2025 FROM
4 WOLSELEY ROAD
HARROW
HA3 5RT
ENGLAND |
| 2025-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2025 FROM
FIRST FLOOR, THE URBAN BUILDING ALBERT STREET
SLOUGH
SL1 2BE
ENGLAND |
| 2025-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RAKHI TARUNKUMAR AGRAWAL / 01/02/2025 |
| 2025-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/25, WITH UPDATES |
| 2025-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAKHI TARUNKUMAR AGRAWAL |
| 2025-02-02 |
update statutory_documents CESSATION OF RAHUL DIXIT AS A PSC |
| 2025-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHUL DIXIT |
| 2024-04-07 |
delete address 21 DRAKE ROAD HARROW ENGLAND HA2 9DZ |
| 2024-04-07 |
insert address FIRST FLOOR, THE URBAN BUILDING ALBERT STREET SLOUGH ENGLAND SL1 2BE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES |
| 2024-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2024 FROM
21 DRAKE ROAD
HARROW
HA2 9DZ
ENGLAND |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents FIRST GAZETTE |
| 2022-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS RAKHI TARUNKUMAR AGRAWAL |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address C/O THAKUR-CHABERT, SUITE 410, 4TH FLOOR 1 HAREFIELD COURT UXBRIDGE ENGLAND UB8 1EX |
| 2021-02-07 |
insert address 21 DRAKE ROAD HARROW ENGLAND HA2 9DZ |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2020 FROM
C/O THAKUR-CHABERT, SUITE 410, 4TH FLOOR
1 HAREFIELD COURT
UXBRIDGE
UB8 1EX
ENGLAND |
| 2020-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-10-30 |
delete address 118 KENTON ROAD HARROW ENGLAND HA3 8AL |
| 2020-10-30 |
insert address C/O THAKUR-CHABERT, SUITE 410, 4TH FLOOR 1 HAREFIELD COURT UXBRIDGE ENGLAND UB8 1EX |
| 2020-10-30 |
update registered_address |
| 2020-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2020 FROM
118 KENTON ROAD
HARROW
HA3 8AL
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_ref_day 30 => 31 |
| 2020-01-07 |
update account_ref_month 11 => 3 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-12-31 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-13 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 31/03/2019 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-05 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-08-20 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address SINCKOT HOUSE 211 STATION ROAD HARROW MIDDLESEX ENGLAND HA1 2TP |
| 2017-09-07 |
insert address 118 KENTON ROAD HARROW ENGLAND HA3 8AL |
| 2017-09-07 |
update num_mort_outstanding 1 => 0 |
| 2017-09-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-07 |
update registered_address |
| 2017-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2017 FROM
SINCKOT HOUSE 211 STATION ROAD
HARROW
MIDDLESEX
HA1 2TP
ENGLAND |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR RAHUL DIXIT |
| 2017-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL DIXIT / 02/08/2017 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096380580001 |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHUL DIXIT |
| 2017-08-23 |
update statutory_documents CESSATION OF MANOJ KUMAR SALUJA AS A PSC |
| 2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH CHECHANI |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOJ SALUJA |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update account_ref_month 6 => 11 |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-15 => 2018-08-31 |
| 2017-03-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-15 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 30/11/2016 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-08-07 |
delete address 5 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX ENGLAND HA0 1SU |
| 2016-08-07 |
insert address SINCKOT HOUSE 211 STATION ROAD HARROW MIDDLESEX ENGLAND HA1 2TP |
| 2016-08-07 |
update registered_address |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
5 TRINITY HOUSE HEATHER PARK DRIVE
WEMBLEY
MIDDLESEX
HA0 1SU
ENGLAND |
| 2015-09-07 |
delete address 38 ALEXANDRA ROAD HOUNSLOW TW3 4HN |
| 2015-09-07 |
insert address 5 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX ENGLAND HA0 1SU |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-09-07 |
update registered_address |
| 2015-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096380580001 |
| 2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
38 ALEXANDRA ROAD HOUNSLOW
TW3 4HN |
| 2015-08-09 |
delete address 38 ALEXANDRA ROAD HOUNSLOW ENGLAND TW3 4HN |
| 2015-08-09 |
insert address 38 ALEXANDRA ROAD HOUNSLOW TW3 4HN |
| 2015-08-09 |
insert sic_code 41100 - Development of building projects |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date null => 2015-07-06 |
| 2015-08-09 |
update returns_next_due_date 2016-07-13 => 2016-08-03 |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MR RAJESH KUMAR CHECHANI |
| 2015-07-06 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |