| Date | Description |
|---|
| 2025-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/24 |
| 2025-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIRAIN KHATRI / 18/10/2024 |
| 2025-01-14 |
update statutory_documents CESSATION OF VISHAKHA CHAUHAN AS A PSC |
| 2024-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIRAIN KHATRI / 22/10/2024 |
| 2024-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISHAKHA CHAUHAN |
| 2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES |
| 2024-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-06-07 |
delete address 674A BATH ROAD TAPLOW MAIDENHEAD ENGLAND SL6 0NZ |
| 2023-06-07 |
insert address ONE ST. PETERS ROAD MAIDENHEAD ENGLAND SL6 7QU |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-07 |
update registered_address |
| 2023-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIRAIN KHATRI / 13/04/2023 |
| 2023-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
674A BATH ROAD
TAPLOW
MAIDENHEAD
SL6 0NZ
ENGLAND |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIRAIN KHATRI / 13/04/2023 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VISHAKHA CHAUHAN / 13/04/2023 |
| 2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VISHAKHA CHAUHAN / 13/04/2023 |
| 2023-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIRAN KHATRI / 27/03/2023 |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIRAIN KHATRI / 15/11/2022 |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VISHAKHA CHAUHAN / 15/11/2022 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents CESSATION OF VIRAIN KHATRI AS A PSC |
| 2022-10-13 |
update statutory_documents CESSATION OF VIRAIN KHATRI AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-08-24 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS VISHAKHA CHAUHAN |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address 92 MAIDEN ERLEGH AVENUE MAIDEN ERLEGH AVENUE BEXLEY ENGLAND DA5 3PE |
| 2020-12-07 |
insert address 674A BATH ROAD TAPLOW MAIDENHEAD ENGLAND SL6 0NZ |
| 2020-12-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIRAIN KHATRI / 20/11/2020 |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
92 MAIDEN ERLEGH AVENUE MAIDEN ERLEGH AVENUE
BEXLEY
DA5 3PE
ENGLAND |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIRAIN KHATRI / 20/11/2020 |
| 2020-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VISHAKHA CHAUHAN / 20/11/2020 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 2020-04-07 |
delete address WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE LEICESTER ENGLAND LE4 9HA |
| 2020-04-07 |
insert address 92 MAIDEN ERLEGH AVENUE MAIDEN ERLEGH AVENUE BEXLEY ENGLAND DA5 3PE |
| 2020-04-07 |
update registered_address |
| 2020-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM
WINDSOR HOUSE TROON WAY BUSINESS CENTRE
HUMBERSTONE LANE
LEICESTER
LE4 9HA
ENGLAND |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-07 |
delete address 92 MAIDEN ERLEGH AVENUE BEXLEY KENT ENGLAND DA5 3PE |
| 2019-01-07 |
insert address WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE LEICESTER ENGLAND LE4 9HA |
| 2019-01-07 |
update registered_address |
| 2018-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2018 FROM
92 MAIDEN ERLEGH AVENUE
BEXLEY
KENT
DA5 3PE
ENGLAND |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-14 => 2019-07-31 |
| 2018-07-09 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRAIN KHATRI |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRAIN KHATRI |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRAN KHATRI |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISHAKHA CHAUHAN |
| 2017-10-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2017 |
| 2017-08-07 |
delete address FLAT 2 ST NEOT'S COURT 5 PARKLAND MEAD BROMLEY KENT UNITED KINGDOM BR1 2FQ |
| 2017-08-07 |
insert address 92 MAIDEN ERLEGH AVENUE BEXLEY KENT ENGLAND DA5 3PE |
| 2017-08-07 |
update registered_address |
| 2017-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2017 FROM, FLAT 2 ST NEOT'S COURT, 5 PARKLAND MEAD, BROMLEY, KENT, BR1 2FQ, UNITED KINGDOM |
| 2017-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIRAIN KHATRI / 25/07/2017 |
| 2016-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |