| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-07 |
delete address 314 GOSWELL ROAD LONDON UNITED KINGDOM EC1V 7AF |
| 2023-04-07 |
insert address UNIT 3, SECOND FLOOR 80-82 PRIDE COURT WHITE LION STREET LONDON UNITED KINGDOM N1 9PF |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
314 GOSWELL ROAD
LONDON
EC1V 7AF
UNITED KINGDOM |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANMINDERPAL SINGH JHEETA / 15/12/2022 |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES DIAMOND / 15/12/2022 |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RISHIPAL SINGH / 15/12/2022 |
| 2022-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANMINDERPAL SINGH JHEETA / 15/12/2022 |
| 2022-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-13 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-12-10 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-30 |
| 2021-04-19 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2021-02-08 |
update num_mort_charges 0 => 1 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2021-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106365540001 |
| 2020-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANMINDERPAL SINGH JHEETA |
| 2020-11-02 |
update statutory_documents CESSATION OF RICHARD JAMES DIAMOND AS A PSC |
| 2020-11-02 |
update statutory_documents CESSATION OF RISHIPAL SINGH AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RISHIPAL SINGH / 16/12/2019 |
| 2020-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RISHIPAL SINGH / 16/12/2019 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-23 => 2020-04-30 |
| 2018-11-23 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR RICHARD JAMES DIAMOND |
| 2018-04-07 |
update account_ref_day 28 => 31 |
| 2018-04-07 |
update account_ref_month 2 => 7 |
| 2018-03-14 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/07/2018 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 2017-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |