Date | Description |
2021-07-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-06-29 |
update statutory_documents FIRST GAZETTE |
2021-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
2021-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
2021-04-06 |
update statutory_documents FIRST GAZETTE |
2020-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2020-12-07 |
update accounts_next_due_date 2019-10-31 => 2021-01-31 |
2020-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2020-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJVIR SINGH SAHOTA |
2020-07-27 |
update statutory_documents CESSATION OF MANJIT SINGH JHAND AS A PSC |
2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
2020-07-07 |
delete address UNIT 17F DOMINION INDUSTRIAL ESTATE DOMINION ROAD SOUTHALL ENGLAND UB2 5DP |
2020-07-07 |
insert address 35 PERRY STREET NORTHFLEET KENT DA11 8RB |
2020-07-07 |
update registered_address |
2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
UNIT 17F DOMINION INDUSTRIAL ESTATE
DOMINION ROAD
SOUTHALL
UB2 5DP
ENGLAND |
2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
2020-05-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-02-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
2019-12-31 |
update statutory_documents FIRST GAZETTE |
2019-06-20 |
update num_mort_outstanding 1 => 0 |
2019-06-20 |
update num_mort_satisfied 0 => 1 |
2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANJIT JHAND |
2019-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105505140001 |
2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEYALAKSHMI RATHMNAVELU |
2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MANJIT SINGH JHAND |
2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
2019-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJIT SINGH JHAND |
2019-03-08 |
update statutory_documents CESSATION OF PRIYA DHINGRA AS A PSC |
2019-03-08 |
update statutory_documents 08/03/19 STATEMENT OF CAPITAL GBP 100 |
2019-03-07 |
delete address UNIT 9 HORIZON BUSINESS CENTRE ALDER CLOSE ERITH KENT ENGLAND DA18 4AJ |
2019-03-07 |
insert address UNIT 17F DOMINION INDUSTRIAL ESTATE DOMINION ROAD SOUTHALL ENGLAND UB2 5DP |
2019-03-07 |
update registered_address |
2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIYA DHINGRA |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
2019-02-28 |
update statutory_documents 27/02/19 STATEMENT OF CAPITAL GBP 100 |
2019-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIYA DHINGRA |
2019-02-19 |
update statutory_documents CESSATION OF RAJVIR SINGH SAHOTA AS A PSC |
2019-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2019 FROM
THE OLD BANK 35 PERRY STREET
NORTHFLEET
KENT
DA11 8RB
ENGLAND |
2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MISS PRIYA DHINGRA |
2019-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2019 FROM
UNIT 9 HORIZON BUSINESS CENTRE
ALDER CLOSE
ERITH
KENT
DA18 4AJ
ENGLAND |
2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MISS JEYALAKSHMI RATHMNAVELU |
2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJVIR SINGH SAHOTA / 07/02/2019 |
2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KULWINDER JOHAL |
2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERMJEET BRAR |
2019-01-07 |
update num_mort_charges 0 => 1 |
2019-01-07 |
update num_mort_outstanding 0 => 1 |
2018-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105505140001 |
2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MS KULWINDER JOHAL |
2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MS PERMJEET BRAR |
2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
2018-10-07 |
update accounts_last_madeup_date null => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-06 => 2019-10-31 |
2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-08-09 |
delete address C K R HOUSE 70 EAST HILL DARTFORD ENGLAND DA1 1RZ |
2018-08-09 |
insert address UNIT 9 HORIZON BUSINESS CENTRE ALDER CLOSE ERITH KENT ENGLAND DA18 4AJ |
2018-08-09 |
update registered_address |
2018-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2018 FROM
C K R HOUSE 70 EAST HILL
DARTFORD
DA1 1RZ
ENGLAND |
2017-12-08 |
delete sic_code 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks |
2017-12-08 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
2017-12-08 |
insert sic_code 47250 - Retail sale of beverages in specialised stores |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
2017-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |