| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-12-08 |
update statutory_documents CESSATION OF R&R ASSET MANAGEMENT LIMITED AS A PSC |
| 2021-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH GIDAR / 01/12/2021 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 2021-03-08 |
update statutory_documents CESSATION OF UDAYA PROPERTIES LIMITED AS A PSC |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL SHARMA |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARMEET AHUJA |
| 2021-02-08 |
update account_ref_day 29 => 31 |
| 2021-02-08 |
update account_ref_month 12 => 3 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-29 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents CURREXT FROM 29/12/2020 TO 31/03/2021 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-04-07 |
update num_mort_charges 2 => 4 |
| 2020-04-07 |
update num_mort_outstanding 2 => 4 |
| 2020-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096763700003 |
| 2020-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096763700004 |
| 2019-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-10-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address 428 LONG DRIVE LONG DRIVE GREENFORD ENGLAND UB6 8UH |
| 2019-05-07 |
insert address NOKE HOTEL WATFORD ROAD ST. ALBANS ENGLAND AL2 3DS |
| 2019-05-07 |
update registered_address |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
428 LONG DRIVE LONG DRIVE
GREENFORD
UB6 8UH
ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-27 => 2019-09-29 |
| 2019-02-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-27 |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-07-09 |
update statutory_documents CESSATION OF CHADHA CAPITAL INVESTMENTS LIMITED AS A PSC |
| 2018-05-10 |
delete address MELTON HOUSE 65-67 CLARENDON ROAD WATFORD ENGLAND WD17 1DS |
| 2018-05-10 |
insert address 428 LONG DRIVE LONG DRIVE GREENFORD ENGLAND UB6 8UH |
| 2018-05-10 |
update registered_address |
| 2018-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2018 FROM
MELTON HOUSE 65-67 CLARENDON ROAD
WATFORD
WD17 1DS
ENGLAND |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVEK CHADHA |
| 2018-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-09-30 |
| 2017-12-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 2017-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIDAR R INVESTMENTS LIMITED |
| 2017-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UDAYA PROPERTIES LIMITED |
| 2017-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R&R ASSET MANAGEMENT LIMITED |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-28 |
| 2017-09-28 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-27 |
update account_ref_month 7 => 12 |
| 2017-04-27 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-08 => 2017-09-30 |
| 2017-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2017-03-20 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 31/12/2015 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 0 => 2 |
| 2016-07-07 |
update num_mort_outstanding 0 => 2 |
| 2016-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096763700001 |
| 2016-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096763700002 |
| 2016-06-08 |
delete address 65-67 CLARENDON ROAD WATFORD WD17 1DS SL0 9QZ |
| 2016-06-08 |
insert address MELTON HOUSE 65-67 CLARENDON ROAD WATFORD ENGLAND WD17 1DS |
| 2016-06-08 |
update registered_address |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
65-67 CLARENDON ROAD WATFORD
WD17 1DS
SL0 9QZ |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR HARMEET SINGH AHUJA |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR VIVEK CHADHA |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURSHARAN CHADHA |
| 2015-12-10 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-08-06 |
update statutory_documents COMPANY NAME CHANGED SARR INVESTMENTS (BASINGSTOKE) LIMITED
CERTIFICATE ISSUED ON 06/08/15 |
| 2015-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |