Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-14 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
2021-08-31 |
update statutory_documents 28/07/21 STATEMENT OF CAPITAL GBP 2527.25 |
2021-07-27 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 1752.03 |
2021-07-22 |
update statutory_documents SUB-DIVISION
28/06/21 |
2021-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-07-20 |
update statutory_documents ADOPT ARTICLES 29/06/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2021-08-31 |
2021-01-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-12-07 |
delete address 438 GREEN LANE ILFORD ESSEX ENGLAND IG3 9LD |
2018-12-07 |
insert address K2 BECKINGHAM BUSINESS PARK BECKINGHAM STREET MALDON ESSEX ENGLAND CM9 8LZ |
2018-12-07 |
update registered_address |
2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
438 GREEN LANE
ILFORD
ESSEX
IG3 9LD
ENGLAND |
2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
2018-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARVINDER SINGH SAGOO / 20/10/2018 |
2018-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARVINDER SINGH SAGOO / 20/10/2018 |
2018-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PARVINDER SINGH SAGOO / 20/10/2018 |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-09 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
2017-09-07 |
update num_mort_charges 1 => 2 |
2017-09-07 |
update num_mort_outstanding 1 => 2 |
2017-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098343290002 |
2017-07-07 |
delete address 438 GREEN LANE GREEN LANE ILFORD ESSEX ENGLAND IG3 9LD |
2017-07-07 |
insert address 438 GREEN LANE ILFORD ESSEX ENGLAND IG3 9LD |
2017-07-07 |
update registered_address |
2017-06-08 |
delete address IMPERIAL HOUSE 1A STANDEN AVENUE HORNCHURCH ESSEX ENGLAND RM12 6AA |
2017-06-08 |
insert address 438 GREEN LANE GREEN LANE ILFORD ESSEX ENGLAND IG3 9LD |
2017-06-08 |
update num_mort_charges 0 => 1 |
2017-06-08 |
update num_mort_outstanding 0 => 1 |
2017-06-08 |
update registered_address |
2017-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
438 GREEN LANE GREEN LANE
ILFORD
ESSEX
IG3 9LD
ENGLAND |
2017-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2017 FROM
IMPERIAL HOUSE 1A STANDEN AVENUE
HORNCHURCH
ESSEX
RM12 6AA
ENGLAND |
2017-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098343290001 |
2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-04-27 |
update accounts_last_madeup_date null => 2016-10-31 |
2017-04-27 |
update accounts_next_due_date 2017-07-21 => 2018-07-31 |
2017-02-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
insert sic_code 86900 - Other human health activities |
2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
2015-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |