| Date | Description |
|---|
| 2024-04-07 |
delete address 1 MARKET HILL CALNE WILTSHIRE ENGLAND SN11 0BT |
| 2024-04-07 |
insert address 6 WELLESLEY HOUSE SLOANE SQUARE LONDON ENGLAND SW1W 8AL |
| 2024-04-07 |
update account_ref_month 5 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH VASHI TULSIANI / 16/10/2023 |
| 2023-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAHESH TULSIANI / 16/10/2023 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH VASHI TULSIANI / 24/05/2023 |
| 2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAHESH TULSIANI / 24/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-24 |
update statutory_documents ALTER ARTICLES 21/10/2022 |
| 2022-07-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2022-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAHESH TULSIANI / 15/06/2022 |
| 2022-06-16 |
update statutory_documents 15/06/22 STATEMENT OF CAPITAL GBP 200 |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAVITA TULSIANI |
| 2022-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108711890001 |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-31 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS KAVITA TULSIANI |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-09-07 |
delete address HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY UNITED KINGDOM KT18 5QJ |
| 2021-09-07 |
insert address 1 MARKET HILL CALNE WILTSHIRE ENGLAND SN11 0BT |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT
EPSOM
SURREY
KT18 5QJ
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MAHESH VASHI TULSIANI / 25/03/2021 |
| 2021-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. MAHESH VASHI TULSIANI / 25/03/2021 |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-07 |
update account_ref_month 7 => 5 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2020-11-30 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/05/2020 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108711890001 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-06-20 |
delete address SOMERTON & CO CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON UNITED KINGDOM CR0 3AA |
| 2019-06-20 |
insert address HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY UNITED KINGDOM KT18 5QJ |
| 2019-06-20 |
update registered_address |
| 2019-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2019 FROM
SOMERTON & CO CHALLENGE HOUSE
616 MITCHAM ROAD
CROYDON
CR0 3AA
UNITED KINGDOM |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-18 => 2020-04-30 |
| 2019-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-12-07 |
delete sic_code 77400 - Leasing of intellectual property and similar products, except copyright works |
| 2018-12-07 |
insert company_previous_name MKV PROPERTY LTD |
| 2018-12-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-12-07 |
update name MKV PROPERTY LTD => MKA REAL ESTATE LTD. |
| 2018-11-15 |
update statutory_documents COMPANY NAME CHANGED MKV PROPERTY LTD
CERTIFICATE ISSUED ON 15/11/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-11-07 |
delete address 12 HAY HILL LONDON UNITED KINGDOM W1J 8NR |
| 2018-11-07 |
insert address SOMERTON & CO CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON UNITED KINGDOM CR0 3AA |
| 2018-11-07 |
update registered_address |
| 2018-10-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM
12 HAY HILL
LONDON
W1J 8NR
UNITED KINGDOM |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents FIRST GAZETTE |
| 2017-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |