| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-27 => 2022-12-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-09-27 |
| 2023-10-24 |
update statutory_documents 27/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2023-12-27 |
| 2023-04-07 |
update account_ref_day 29 => 27 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-27 |
| 2023-03-22 |
update statutory_documents 27/12/21 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents PREVSHO FROM 28/12/2021 TO 27/12/2021 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021 |
| 2022-07-07 |
update num_mort_charges 4 => 5 |
| 2022-07-07 |
update num_mort_satisfied 3 => 4 |
| 2022-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103378010005 |
| 2022-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103378010004 |
| 2022-06-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/12/20 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2022-09-29 |
| 2022-03-22 |
update statutory_documents 29/12/20 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 30 => 29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-23 |
| 2021-12-23 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-30 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update num_mort_outstanding 3 => 1 |
| 2020-05-07 |
update num_mort_satisfied 1 => 3 |
| 2020-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103378010002 |
| 2020-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103378010003 |
| 2020-03-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/03/2020 |
| 2020-01-07 |
update num_mort_charges 3 => 4 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103378010001 |
| 2019-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103378010004 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVINDER WALIA |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 2018-07-30 |
update statutory_documents 08/01/17 STATEMENT OF CAPITAL GBP 100 |
| 2018-05-25 |
update statutory_documents DIRECTOR APPOINTED RAVINDER SINGH WALIA |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-22 => 2018-09-30 |
| 2018-01-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_month 8 => 12 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-19 => 2018-03-22 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/12/2016 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORDAN UK LIMITED |
| 2017-01-07 |
update num_mort_charges 0 => 3 |
| 2017-01-07 |
update num_mort_outstanding 0 => 3 |
| 2016-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103378010001 |
| 2016-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103378010002 |
| 2016-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103378010003 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ABRAHAM AHARON DODI |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2016-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |