| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-02 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 2 => 4 |
| 2023-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANJANA TREHAN / 18/01/2023 |
| 2023-02-14 |
update statutory_documents CESSATION OF MARTIN ROBERT HERRICK AS A PSC |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HERRICK |
| 2023-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108056730003 |
| 2023-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108056730004 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 2020-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BERRETT JOHN STEPHEN / 06/06/2017 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANJANA TREHAN / 09/12/2019 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANJANA TREHAN / 09/12/2019 |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-06 => 2020-03-31 |
| 2019-03-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-06-07 |
update num_mort_charges 1 => 2 |
| 2018-06-07 |
update num_mort_outstanding 1 => 2 |
| 2018-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108056730002 |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108056730001 |
| 2018-01-07 |
delete sic_code 41100 - Development of building projects |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANJANA TREHAN |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANJANA TREHAN |
| 2017-11-15 |
update statutory_documents CESSATION OF VISMA TREHAN AS A PSC |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISMA TREHAN |
| 2017-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERRETT JOHN STEPHEN / 06/06/2017 |
| 2017-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BERRETT JOHN STEPHEN / 06/06/2017 |
| 2017-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |