| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-10-29 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-11 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-09-07 |
delete address 7 AVERY WALK BEHIND LAVENDER HILL LONDON ENGLAND SW11 5FU |
| 2021-09-07 |
insert address 19 STOTT CLOSE LONDON ENGLAND SW18 2TG |
| 2021-09-07 |
update registered_address |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
7 AVERY WALK
BEHIND LAVENDER HILL
LONDON
SW11 5FU
ENGLAND |
| 2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. DAVINDER SINGH JAMUS / 11/08/2021 |
| 2021-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PRIYANKA SINGH / 11/08/2021 |
| 2021-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARONDAY LTD / 11/08/2021 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-02-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-20 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-09-07 |
delete address FLAT 18 PALACE PLACE MANSIONS 36 KENSINGTON COURT LONDON ENGLAND W8 5BB |
| 2019-09-07 |
insert address 7 AVERY WALK BEHIND LAVENDER HILL LONDON ENGLAND SW11 5FU |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-07 |
update registered_address |
| 2019-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2019 FROM
FLAT 18 PALACE PLACE MANSIONS 36 KENSINGTON COURT
LONDON
W8 5BB
ENGLAND |
| 2019-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVINDER SINGH JAMUS / 15/08/2019 |
| 2019-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PRIYANKA SINGH / 15/08/2019 |
| 2019-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARONDAY LTD / 15/08/2019 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-12-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-12-09 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-24 => 2018-11-30 |
| 2017-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-12-20 |
delete address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY |
| 2016-12-20 |
insert address FLAT 18 PALACE PLACE MANSIONS 36 KENSINGTON COURT LONDON ENGLAND W8 5BB |
| 2016-12-20 |
update registered_address |
| 2016-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2016 FROM
71 QUEEN VICTORIA STREET
LONDON
EC4V 4AY
ENGLAND |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED DR DAVINDER SINGH JAMUS |
| 2016-11-16 |
update statutory_documents SECRETARY APPOINTED PRIYANKA SINGH |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLES RIDGE LIMITED |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLASSMILL LIMITED |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIBERTY DAVEY |
| 2016-08-07 |
delete address 1 FORE STREET LONDON UNITED KINGDOM EC2Y 5EJ |
| 2016-08-07 |
insert address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
1 FORE STREET
LONDON
EC2Y 5EJ
UNITED KINGDOM |
| 2016-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |