| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES |
| 2022-06-07 |
update statutory_documents 11/04/22 STATEMENT OF CAPITAL GBP 293.370 |
| 2022-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-26 |
update statutory_documents ADOPT ARTICLES 16/03/2022 |
| 2022-05-25 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 276.525 |
| 2022-05-07 |
delete address 178 BUCKINGHAM AVENUE SLOUGH BERKSHIRE ENGLAND SL1 4RD |
| 2022-05-07 |
insert address 7 FISHERMANS WAY BOURNE END ENGLAND SL8 5LX |
| 2022-05-07 |
update registered_address |
| 2022-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2022 FROM
178 BUCKINGHAM AVENUE SLOUGH
BERKSHIRE
SL1 4RD
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-07 |
delete address 7 FISHERMANS WAY BOURNE END UNITED KINGDOM SL8 5LX |
| 2021-10-07 |
insert address 178 BUCKINGHAM AVENUE SLOUGH BERKSHIRE ENGLAND SL1 4RD |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
7 FISHERMANS WAY
BOURNE END
SL8 5LX
UNITED KINGDOM |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUN SOFAT / 20/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARJUN SOFAT / 25/05/2021 |
| 2021-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX BROWN |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR SONNY ARORA |
| 2021-04-20 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 251.573 |
| 2021-04-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-06 |
update statutory_documents ADOPT ARTICLES 16/03/2021 |
| 2021-04-06 |
update statutory_documents ADOPT ARTICLES 17/03/2021 |
| 2021-04-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-26 |
update statutory_documents 24/03/21 STATEMENT OF CAPITAL GBP 249.074 |
| 2021-02-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-22 |
update statutory_documents 08/02/21 STATEMENT OF CAPITAL GBP 213.740 |
| 2021-02-22 |
update statutory_documents 09/02/21 STATEMENT OF CAPITAL GBP 216.767 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-24 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 189.830 |
| 2020-06-24 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 194.067 |
| 2020-06-24 |
update statutory_documents 28/04/20 STATEMENT OF CAPITAL GBP 201.210 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-12 |
update statutory_documents 25/06/19 STATEMENT OF CAPITAL GBP 172.881 |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEX BROWN |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-04-27 |
update statutory_documents ADOPT ARTICLES 04/04/2019 |
| 2019-04-26 |
update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 143.094 |
| 2019-04-26 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 160.616 |
| 2019-04-26 |
update statutory_documents SUB-DIVISION
04/04/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-03-07 |
delete address 28A CHURCHFIELD ROAD CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 9ES |
| 2018-03-07 |
insert address 7 FISHERMANS WAY BOURNE END UNITED KINGDOM SL8 5LX |
| 2018-03-07 |
update registered_address |
| 2018-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2018 FROM
28A CHURCHFIELD ROAD
CHALFONT ST. PETER
GERRARDS CROSS
SL9 9ES
ENGLAND |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-27 => 2019-01-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-07 |
delete address FIRST FLOOR 5 GARLAND ROAD STANMORE UNITED KINGDOM HA7 1NR |
| 2017-12-07 |
insert address 28A CHURCHFIELD ROAD CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 9ES |
| 2017-12-07 |
update registered_address |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
FIRST FLOOR 5 GARLAND ROAD
STANMORE
HA7 1NR
UNITED KINGDOM |
| 2017-06-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2017-06-07 |
insert sic_code 93120 - Activities of sport clubs |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2016-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |