| Date | Description |
|---|
| 2025-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/25, WITH UPDATES |
| 2024-11-13 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 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 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, NO UPDATES |
| 2023-12-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update num_mort_charges 5 => 6 |
| 2022-09-07 |
update num_mort_outstanding 5 => 4 |
| 2022-09-07 |
update num_mort_satisfied 0 => 2 |
| 2022-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106382370006 |
| 2022-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106382370001 |
| 2022-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106382370003 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, 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 |
| 2021-12-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_charges 4 => 5 |
| 2021-12-07 |
update num_mort_outstanding 4 => 5 |
| 2021-10-07 |
update num_mort_charges 3 => 4 |
| 2021-10-07 |
update num_mort_outstanding 3 => 4 |
| 2021-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106382370005 |
| 2021-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106382370004 |
| 2021-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALVANT MISTRY / 28/02/2021 |
| 2021-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update num_mort_charges 2 => 3 |
| 2020-08-07 |
update num_mort_outstanding 2 => 3 |
| 2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106382370003 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BALVANT MISTRY / 05/05/2020 |
| 2020-04-07 |
delete address SUITE 213, SECOND FLOOR SIGNAL HOUSE, 16 LYON ROAD HARROW UNITED KINGDOM 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 registered_address |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
SUITE 213, SECOND FLOOR SIGNAL HOUSE, 16 LYON ROAD
HARROW
HA1 2AQ
UNITED KINGDOM |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-12-06 |
update num_mort_charges 1 => 2 |
| 2018-12-06 |
update num_mort_outstanding 1 => 2 |
| 2018-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106382370002 |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-24 => 2019-12-31 |
| 2018-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-07 |
update account_ref_day 28 => 31 |
| 2018-10-07 |
update account_ref_month 2 => 3 |
| 2018-08-23 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 31/03/2018 |
| 2018-07-07 |
update num_mort_charges 0 => 1 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106382370001 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |