| Date | Description |
|---|
| 2024-04-07 |
delete address RICHFIELDS, SUITE 3 CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2EN |
| 2024-04-07 |
insert address ELTHORNE GATE 64 HIGH STREET PINNER ENGLAND HA5 5QA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RAGINIBEN BHASKER PATEL / 31/03/2021 |
| 2021-03-13 |
update statutory_documents CESSATION OF BHASKER CHANDUBHAI PATEL AS A PSC |
| 2021-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHASKER PATEL |
| 2021-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AVNI PATEL / 13/02/2021 |
| 2021-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP PATEL / 13/02/2021 |
| 2021-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHASKER CHANDUBHAI PATEL / 13/02/2021 |
| 2021-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RAGINIBEN BHASKER PATEL / 13/02/2021 |
| 2021-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BHASKER CHANDUBHAI PATEL / 13/02/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update num_mort_charges 6 => 7 |
| 2020-08-07 |
update num_mort_outstanding 6 => 7 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105511860007 |
| 2020-04-07 |
delete address SUITE 213, SECOND FLOOR SIGNAL HOUSE 16 LYON ROAD HARROW ENGLAND HA1 2AQ |
| 2020-04-07 |
insert address RICHFIELDS, SUITE 3 CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2EN |
| 2020-04-07 |
update reg_address_care_of RICHFIELDS => null |
| 2020-04-07 |
update registered_address |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
C/O RICHFIELDS
SUITE 213, SECOND FLOOR SIGNAL HOUSE
16 LYON ROAD
HARROW
HA1 2AQ
ENGLAND |
| 2020-03-07 |
update num_mort_charges 5 => 6 |
| 2020-03-07 |
update num_mort_outstanding 5 => 6 |
| 2020-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105511860006 |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP PATEL / 06/01/2017 |
| 2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-06 => 2019-12-31 |
| 2018-10-07 |
update num_mort_charges 4 => 5 |
| 2018-10-07 |
update num_mort_outstanding 4 => 5 |
| 2018-09-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105511860005 |
| 2018-07-07 |
update account_ref_month 1 => 3 |
| 2018-06-04 |
update statutory_documents PREVEXT FROM 31/01/2018 TO 31/03/2018 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-12-07 |
update num_mort_charges 2 => 4 |
| 2017-12-07 |
update num_mort_outstanding 2 => 4 |
| 2017-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105511860004 |
| 2017-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105511860003 |
| 2017-10-07 |
update num_mort_charges 1 => 2 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105511860002 |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105511860001 |
| 2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
11 PANGBOURNE DRIVE
STANMORE
HA7 4QS
UNITED KINGDOM |
| 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 |