| Date | Description |
|---|
| 2024-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAYAN CHANDE / 14/08/2024 |
| 2024-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PARESH MAROO / 14/08/2024 |
| 2024-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2024 FROM
8B ACCOMMODATION ROAD GOLDERS GREEN
LONDON
NW11 8ED
ENGLAND |
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/24, WITH UPDATES |
| 2024-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-03-31 |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-04-30 |
| 2023-04-01 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
| 2022-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAYAN CHANDE / 07/06/2022 |
| 2022-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL PARESH MAROO / 07/06/2022 |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL PARESH MAROO / 05/11/2020 |
| 2021-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL PARESH MAROO / 05/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update num_mort_charges 0 => 1 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PARESH MAROO |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAYAN CHANDE |
| 2018-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102195510001 |
| 2018-06-07 |
delete address 1 WARNER HOUSE, M C T PARTNERSHIP LLP BESSBOROUGH ROAD HARROVIAN BUSINESS VILLAGE HARROW UNITED KINGDOM HA1 3EX |
| 2018-06-07 |
insert address 8B ACCOMMODATION ROAD GOLDERS GREEN LONDON ENGLAND NW11 8ED |
| 2018-06-07 |
update registered_address |
| 2018-05-16 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-05-16 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
1 WARNER HOUSE, M C T PARTNERSHIP LLP BESSBOROUGH ROAD
HARROVIAN BUSINESS VILLAGE
HARROW
HA1 3EX
UNITED KINGDOM |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAYAN CHANDE / 08/05/2018 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PARESH MAROO / 08/05/2018 |
| 2018-05-09 |
insert sic_code 41100 - Development of building projects |
| 2018-05-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-09 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-07 => 2019-03-31 |
| 2018-05-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2018-04-18 |
update statutory_documents COMPANY RESTORED ON 18/04/2018 |
| 2017-11-14 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-29 |
update statutory_documents FIRST GAZETTE |
| 2016-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |