| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES |
| 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 |
| 2023-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAL TYMA |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-07 |
delete address 35A HIGH STREET RUISLIP UNITED KINGDOM HA4 7AU |
| 2019-08-07 |
insert address C/O TOMKINSDAVIS 101 COLDHARBOUR LANE HAYES MIDDLESEX ENGLAND UB3 3EF |
| 2019-08-07 |
update registered_address |
| 2019-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
35A HIGH STREET
RUISLIP
HA4 7AU
UNITED KINGDOM |
| 2019-07-16 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MR RAFAL SEBSTIAN TYMA |
| 2017-06-09 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2016-06-08 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2016-06-08 |
insert address 35A HIGH STREET RUISLIP UNITED KINGDOM HA4 7AU |
| 2016-06-08 |
update registered_address |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR. AMRIK SINGH SAGOO |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR. HARVINDER SINGH SAGOO |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2016-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2016 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2016-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |