| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATHRYN THAKRAR / 13/02/2025 |
| 2025-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH THAKRAR / 13/02/2025 |
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/25, WITH UPDATES |
| 2025-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAKESH THAKRAR / 13/02/2025 |
| 2025-02-07 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATHRYN THAKRAR / 22/11/2024 |
| 2024-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2024 FROM
FENLAKE HOUSE FENLAKE BUSINESS CENTRE
FENGATE
PETERBOROUGH
CAMBRIDGESHIRE
PE1 5BQ
ENGLAND |
| 2024-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAKESH THAKRAR / 22/11/2024 |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES |
| 2023-12-19 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2021-12-07 |
update account_ref_month 12 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-12-07 |
update num_mort_charges 0 => 2 |
| 2021-12-07 |
update num_mort_outstanding 0 => 2 |
| 2021-11-19 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097813890002 |
| 2021-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097813890001 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-16 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-09-07 |
delete address 6 BLENHEIM COURT PEPPERCORN CLOSE PETERBOROUGH ENGLAND PE1 2DU |
| 2021-09-07 |
insert address FENLAKE HOUSE FENLAKE BUSINESS CENTRE FENGATE PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE15BQ |
| 2021-09-07 |
update registered_address |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
6 BLENHEIM COURT PEPPERCORN CLOSE
PETERBOROUGH
PE1 2DU
ENGLAND |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAKESH THAKRAR / 05/06/2017 |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAKESH THAKRAR / 05/06/2017 |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATHRYN THAKRAR / 05/06/2020 |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH THAKRAR / 01/02/2021 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2021-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAKESH THAKRAR / 01/02/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-11 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-08-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN THAKRAR |
| 2018-10-16 |
update statutory_documents CESSATION OF KATHRYN THAKRAR AS A PSC |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-07 |
delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2018-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-02-26 |
update statutory_documents ALTER ARTICLES 05/06/2017 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN THAKRAR |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH THAKRAR / 17/01/2018 |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAKESH THAKRAR / 17/01/2018 |
| 2018-01-07 |
delete address INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE UNITED KINGDOM SG4 0TY |
| 2018-01-07 |
insert address 6 BLENHEIM COURT PEPPERCORN CLOSE PETERBOROUGH ENGLAND PE1 2DU |
| 2018-01-07 |
update registered_address |
| 2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
INVISION HOUSE WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TY
UNITED KINGDOM |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 9 => 12 |
| 2017-09-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-07-13 |
update statutory_documents 05/06/17 STATEMENT OF CAPITAL GBP 203 |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-17 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-05-13 |
delete address JANSEL HOUSE HITCHIN ROAD LUTON BEDFORDSHIRE ENGLAND LU2 7HX |
| 2016-05-13 |
insert address INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE UNITED KINGDOM SG4 0TY |
| 2016-05-13 |
update registered_address |
| 2016-03-02 |
update statutory_documents 17/09/15 STATEMENT OF CAPITAL GBP 103 |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
JANSEL HOUSE HITCHIN ROAD
LUTON
BEDFORDSHIRE
LU2 7HX
ENGLAND |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH THAKRAR / 17/02/2016 |
| 2015-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |