| Date | Description |
|---|
| 2025-02-13 |
update statutory_documents DIRECTOR APPOINTED MS SHARAN KAUR DEWGUN |
| 2025-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-01-15 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-01 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update num_mort_charges 3 => 4 |
| 2022-09-07 |
update num_mort_outstanding 3 => 2 |
| 2022-09-07 |
update num_mort_satisfied 0 => 2 |
| 2022-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107653850001 |
| 2022-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107653850002 |
| 2022-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107653850004 |
| 2022-08-07 |
update num_mort_charges 2 => 3 |
| 2022-08-07 |
update num_mort_outstanding 2 => 3 |
| 2022-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107653850003 |
| 2022-04-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/05/2019 |
| 2022-04-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/05/2020 |
| 2022-04-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/05/2021 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARAN KAUR DEWGUN |
| 2022-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR HARBINDER SINGH DEWGUN / 08/05/2019 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 10 => 9 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2022-06-30 |
| 2021-10-26 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 30/09/2021 |
| 2021-09-07 |
delete address UNIT 2 CITY LIMITS DANEHILL READING BERKSHIRE ENGLAND RG6 4UP |
| 2021-09-07 |
insert address UNIT 4 CITY LIMITS DANEHILL READING BERKSHIRE ENGLAND RG6 4UP |
| 2021-09-07 |
update registered_address |
| 2021-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM
UNIT 2 CITY LIMITS DANEHILL
READING
BERKSHIRE
RG6 4UP
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR HARBINDER SINGH DEWGUN / 19/05/2021 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2021-08-31 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HARBINDER SINGH DEWGUN / 10/11/2020 |
| 2020-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HARBINDER SINGH DEWGUN / 11/05/2020 |
| 2020-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR HARBINDER SINGH DEWGUN / 11/05/2020 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-06-18 |
update statutory_documents CESSATION OF JASMEEN KAUR BASRA AS A PSC |
| 2019-06-17 |
delete address 3, WATERSIDE DRIVE LANGLEY SLOUGH ENGLAND SL3 6EZ |
| 2019-06-17 |
insert address UNIT 2 CITY LIMITS DANEHILL READING BERKSHIRE ENGLAND RG6 4UP |
| 2019-06-17 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-06-17 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-17 |
update registered_address |
| 2019-05-21 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-05-09 |
update statutory_documents SECRETARY APPOINTED MS SHARAN KAUR DEWGUN |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARAN DEWGUN |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
3, WATERSIDE DRIVE LANGLEY
SLOUGH
SL3 6EZ
ENGLAND |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARDEEP BASRA |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASMEEN BASRA |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-12-06 |
update account_ref_month 5 => 10 |
| 2018-12-06 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-11 => 2019-07-31 |
| 2018-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-11-16 |
update statutory_documents CURRSHO FROM 31/05/2018 TO 31/10/2017 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2017-12-07 |
update num_mort_charges 1 => 2 |
| 2017-12-07 |
update num_mort_outstanding 1 => 2 |
| 2017-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107653850002 |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107653850001 |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED DR HARDEEP SINGH BASRA |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS SHARAN KAUR DEWGUN |
| 2017-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JASMEEN KAUR BASRA / 22/05/2017 |
| 2017-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |