| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES |
| 2023-10-31 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-07-07 |
update num_mort_charges 6 => 7 |
| 2023-07-07 |
update num_mort_outstanding 4 => 5 |
| 2023-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098895410007 |
| 2023-04-07 |
delete sic_code 41100 - Development of building projects |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRATIBHA VALAND |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAY CHETAN VALAND / 09/12/2022 |
| 2023-02-24 |
update statutory_documents CESSATION OF RAMESH VALAND AS A PSC |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMESH VALAND |
| 2022-10-31 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-03-07 |
delete address 78 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB |
| 2022-03-07 |
insert address 178 BEXLEY ROAD LONDON ENGLAND SE9 2PH |
| 2022-03-07 |
update registered_address |
| 2022-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2022 FROM
78 WEMBLEY PARK DRIVE
WEMBLEY
MIDDLESEX
HA9 8HB |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAY VALAND / 17/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update num_mort_charges 5 => 6 |
| 2021-07-07 |
update num_mort_outstanding 3 => 4 |
| 2021-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098895410006 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY VALAND |
| 2020-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMESH VALAND |
| 2020-03-07 |
insert sic_code 41100 - Development of building projects |
| 2020-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-03-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-06-20 |
update num_mort_charges 4 => 5 |
| 2019-06-20 |
update num_mort_outstanding 2 => 3 |
| 2019-06-12 |
update statutory_documents CESSATION OF RAMESH VALAND AS A PSC |
| 2019-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098895410005 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2019-01-07 |
update num_mort_charges 3 => 4 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098895410004 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-07 |
update num_mort_outstanding 3 => 1 |
| 2018-11-07 |
update num_mort_satisfied 0 => 2 |
| 2018-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098895410001 |
| 2018-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098895410002 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-12-09 |
delete address 114 CARDINGTON SQUARE HOUNSLOW ENGLAND TW4 6AL |
| 2017-12-09 |
insert address 78 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB |
| 2017-12-09 |
update registered_address |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
114 CARDINGTON SQUARE HOUNSLOW
TW4 6AL
ENGLAND |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-25 => 2018-10-31 |
| 2017-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-27 |
update account_ref_day 23 => 31 |
| 2017-04-27 |
update account_ref_month 2 => 1 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents PREVSHO FROM 23/02/2017 TO 31/01/2017 |
| 2016-05-13 |
update num_mort_charges 0 => 3 |
| 2016-05-13 |
update num_mort_outstanding 0 => 3 |
| 2016-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098895410003 |
| 2016-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098895410001 |
| 2016-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098895410002 |
| 2016-03-12 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-03-12 |
update account_ref_day 30 => 23 |
| 2016-03-12 |
update account_ref_month 11 => 2 |
| 2016-03-12 |
update returns_last_madeup_date null => 2016-02-23 |
| 2016-03-12 |
update returns_next_due_date 2016-12-23 => 2017-03-23 |
| 2016-02-23 |
update statutory_documents CURREXT FROM 30/11/2016 TO 23/02/2017 |
| 2016-02-23 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |