| Date | Description |
|---|
| 2024-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-08-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-08-07 |
insert address 128 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-06-30 |
| 2022-08-07 |
update registered_address |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMARDEEP SINGH SIDHU / 12/07/2022 |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SIDHU / 12/07/2022 |
| 2022-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANDEEP SIDHU / 12/07/2022 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-01-31 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update account_ref_month 3 => 9 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-31 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 30/09/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-25 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-25 => 2021-12-31 |
| 2021-07-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update num_mort_charges 8 => 10 |
| 2021-06-07 |
update num_mort_outstanding 5 => 6 |
| 2021-06-07 |
update num_mort_satisfied 3 => 4 |
| 2021-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101098840009 |
| 2021-05-07 |
update account_ref_day 25 => 31 |
| 2021-05-07 |
update account_ref_month 4 => 3 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-25 => 2021-07-25 |
| 2021-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101098840010 |
| 2021-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101098840009 |
| 2021-04-25 |
update statutory_documents CURRSHO FROM 25/04/2020 TO 31/03/2020 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2021-02-07 |
update num_mort_outstanding 6 => 5 |
| 2021-02-07 |
update num_mort_satisfied 2 => 3 |
| 2021-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101098840004 |
| 2020-12-07 |
update num_mort_charges 7 => 8 |
| 2020-12-07 |
update num_mort_outstanding 5 => 6 |
| 2020-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARDEEP SIDHU |
| 2020-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANDEEP SIDHU / 17/09/2016 |
| 2020-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101098840008 |
| 2020-08-09 |
update num_mort_charges 6 => 7 |
| 2020-08-09 |
update num_mort_outstanding 4 => 5 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-25 => 2021-04-25 |
| 2020-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101098840007 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-26 => 2019-04-25 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-22 => 2021-01-25 |
| 2020-02-20 |
update statutory_documents 25/04/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update account_ref_day 26 => 25 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-26 => 2020-04-22 |
| 2020-01-22 |
update statutory_documents PREVSHO FROM 26/04/2019 TO 25/04/2019 |
| 2020-01-07 |
update num_mort_outstanding 6 => 4 |
| 2020-01-07 |
update num_mort_satisfied 0 => 2 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 2019-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101098840001 |
| 2019-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101098840002 |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARSEM SIDHU |
| 2019-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-04-28 => 2018-04-26 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-16 => 2020-01-26 |
| 2019-07-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 26/04/18 |
| 2019-07-14 |
update statutory_documents 26/04/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_ref_day 27 => 26 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-25 => 2019-07-16 |
| 2019-04-16 |
update statutory_documents PREVSHO FROM 27/04/2018 TO 26/04/2018 |
| 2019-02-07 |
update account_ref_day 28 => 27 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-28 => 2019-04-25 |
| 2019-01-25 |
update statutory_documents PREVSHO FROM 28/04/2018 TO 27/04/2018 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-05-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date null => 2017-04-28 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-15 => 2019-01-28 |
| 2018-04-06 |
update statutory_documents 28/04/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 29 => 28 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-28 => 2018-05-15 |
| 2018-02-15 |
update statutory_documents PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-07 => 2018-03-28 |
| 2017-12-28 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 2017-11-07 |
update num_mort_charges 4 => 6 |
| 2017-11-07 |
update num_mort_outstanding 4 => 6 |
| 2017-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101098840006 |
| 2017-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101098840005 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-04-26 |
update num_mort_charges 2 => 4 |
| 2017-04-26 |
update num_mort_outstanding 2 => 4 |
| 2017-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101098840004 |
| 2017-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101098840003 |
| 2017-01-07 |
update num_mort_charges 0 => 2 |
| 2017-01-07 |
update num_mort_outstanding 0 => 2 |
| 2016-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101098840001 |
| 2016-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101098840002 |
| 2016-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR AMARDEEP SINGH SIDHU |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR TARSEM SINGH SIDHU |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |