| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-04-07 |
delete address 314 GOSWELL ROAD LONDON ENGLAND EC1V 7AF |
| 2023-04-07 |
insert address UNIT 3, SECOND FLOOR 80-82 PRIDE COURT WHITE LION STREET LONDON UNITED KINGDOM N1 9PF |
| 2023-04-07 |
update registered_address |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
314 GOSWELL ROAD
LONDON
EC1V 7AF
ENGLAND |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RISHIPAL SINGH / 15/12/2022 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-09-30 => 2022-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2021-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2021-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RISHIPAL SINGH / 16/12/2019 |
| 2020-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RISHIPAL SINGH / 16/12/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY DE RUITER |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MS WENDY DE RUITER |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY DE RUITER |
| 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 |
| 2018-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents SECRETARY APPOINTED MS WENDY DE RUITER |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-16 => 2018-08-31 |
| 2017-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES DIAMOND |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RISHIPAL SINGH / 17/07/2017 |
| 2017-01-08 |
insert sic_code 41100 - Development of building projects |
| 2016-12-20 |
delete address 28 CHURCH ROAD STANMORE MIDDLESEX UNITED KINGDOM HA7 4XR |
| 2016-12-20 |
insert address 314 GOSWELL ROAD LONDON ENGLAND EC1V 7AF |
| 2016-12-20 |
update registered_address |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2016 FROM
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
UNITED KINGDOM |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES DIAMOND |
| 2015-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |