| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address APARTMENT 46 COSAS RESIDENCE 6 YORK PLACE LONDON UNITED KINGDOM SW11 3JD |
| 2023-04-07 |
insert address C/O JOHNSTON CARMICHAEL OFFICE GO8 (GROUND FLOOR) BIRCHIN COURT LONDON EC3V 9DU |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-10-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2022 FROM
APARTMENT 46 COSAS RESIDENCE
6 YORK PLACE
LONDON
SW11 3JD
UNITED KINGDOM |
| 2022-10-19 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-10-19 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-08-04 |
| 2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/08/22 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSHNI DASWANI SAROOP / 17/05/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-12-07 |
delete address FLAT 4 17 COLLINGHAM PLACE LONDON ENGLAND SW5 0QF |
| 2020-12-07 |
insert address APARTMENT 46 COSAS RESIDENCE 6 YORK PLACE LONDON UNITED KINGDOM SW11 3JD |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM
FLAT 4 17 COLLINGHAM PLACE
LONDON
SW5 0QF
ENGLAND |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSHNI DASWANI SAROOP / 16/11/2020 |
| 2020-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROSHNI DASWANI SAROOP / 16/11/2020 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-04-07 |
delete address 15 FLAT 15, SKYLARK COURT 33 PIPIT DRIVE LONDON UNITED KINGDOM SW15 3AW |
| 2020-04-07 |
insert address FLAT 4 17 COLLINGHAM PLACE LONDON ENGLAND SW5 0QF |
| 2020-04-07 |
update registered_address |
| 2020-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM
15 FLAT 15, SKYLARK COURT
33 PIPIT DRIVE
LONDON
SW15 3AW
UNITED KINGDOM |
| 2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSHNI DASWANI SAROOP / 18/03/2020 |
| 2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSHNI DASWANI SAROOP / 18/03/2020 |
| 2020-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROSHNI DASWANI SAROOP / 18/03/2020 |
| 2019-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROSHNI DASWANI SAROOP / 28/08/2019 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-06 => 2019-04-30 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2016-09-07 |
delete address FLAT 2 STANLEY ROAD LONDON UNITED KINGDOM SW19 8RL |
| 2016-09-07 |
insert address 15 FLAT 15, SKYLARK COURT 33 PIPIT DRIVE LONDON UNITED KINGDOM SW15 3AW |
| 2016-09-07 |
update registered_address |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
FLAT 2 STANLEY ROAD
LONDON
SW19 8RL
UNITED KINGDOM |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSHNI DASWANI SAROOP / 03/08/2016 |
| 2016-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |