| Date | Description |
|---|
| 2023-09-07 |
delete address 67 NEWLAND STREET WITHAM ESSEX ENGLAND CM8 1AA |
| 2023-09-07 |
insert address 41 CHAMBERS' STREET HERTFORD HERTFORDSHIRE ENGLAND SG14 1PL |
| 2023-09-07 |
update registered_address |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS PRABHROOP KAUR KOHLI SETHI |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
67 NEWLAND STREET
WITHAM
ESSEX
CM8 1AA
ENGLAND |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL UNADKAT / 02/08/2023 |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR SUNIL UNADKAT |
| 2023-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINY TOES CAPITAL LIMITED |
| 2023-08-01 |
update statutory_documents CESSATION OF DAVID BATTEN AS A PSC |
| 2023-08-01 |
update statutory_documents CESSATION OF SUSAN MARGARET ALEXANDER AS A PSC |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ALEXANDER |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-12-16 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-04 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address 1A THE MALTINGS RAILWAY PLACE HERTFORD UNITED KINGDOM SG13 7JT |
| 2022-01-07 |
insert address 67 NEWLAND STREET WITHAM ESSEX ENGLAND CM8 1AA |
| 2022-01-07 |
update registered_address |
| 2021-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM
1A THE MALTINGS RAILWAY PLACE
HERTFORD
SG13 7JT
UNITED KINGDOM |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-12 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_ref_month 7 => 10 |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-20 => 2020-07-31 |
| 2019-04-03 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 31/10/2018 |
| 2018-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID BATTEN / 17/09/2018 |
| 2018-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET ALEXANDER / 17/09/2018 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 2018-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET ALEXANDER |
| 2018-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID BATTEN / 19/12/2017 |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATTEN |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BATTEN |
| 2017-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |