| Date | Description |
|---|
| 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 |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-01-07 |
delete address CENTRAL HOUSE REAR OFFICE 124 HIGH STREET HAMPTON HILL MIDDLESEX ENGLAND TW12 1NS |
| 2022-01-07 |
insert address 391 HANWORTH ROAD HOUNSLOW ENGLAND TW4 5LF |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2021 FROM
CENTRAL HOUSE REAR OFFICE 124 HIGH STREET
HAMPTON HILL
MIDDLESEX
TW12 1NS
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
delete address UNIT 1 ACTON HILL MEWS, UXBRIDGE ROAD LONDON ENGLAND W3 9QN |
| 2018-11-07 |
insert address CENTRAL HOUSE REAR OFFICE 124 HIGH STREET HAMPTON HILL MIDDLESEX ENGLAND TW12 1NS |
| 2018-11-07 |
update registered_address |
| 2018-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2018 FROM
UNIT 1 ACTON HILL MEWS, UXBRIDGE ROAD
LONDON
W3 9QN
ENGLAND |
| 2018-10-07 |
update num_mort_charges 2 => 4 |
| 2018-10-07 |
update num_mort_outstanding 2 => 4 |
| 2018-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100785470003 |
| 2018-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100785470004 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-22 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 0 => 2 |
| 2016-07-07 |
update num_mort_outstanding 0 => 2 |
| 2016-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100785470002 |
| 2016-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100785470001 |
| 2016-03-24 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR BALDEV SINGH PHULL |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ISHTMEET SINGH PHULL |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR TALWINDER SINGH PHULL |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR TARANJIT PHULL |
| 2016-03-23 |
update statutory_documents SECRETARY APPOINTED MR BALDEV SINGH PHULL |
| 2016-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISHTMEET SINGH PHULL / 22/03/2016 |
| 2016-03-23 |
update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TALWINDER PHULL |
| 2016-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |