Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
2023-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GURSEWAK SABHARWAL / 23/02/2023 |
2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
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 |
2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
2019-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GURSEWAK SINGH SABHARWAL / 17/06/2019 |
2019-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUKHWINDER KAUR SABHARWAL / 17/06/2019 |
2019-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUKHWINDER KAUR SABHARWAL / 20/06/2019 |
2019-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GURSEWAK SABHARWAL / 17/06/2019 |
2019-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUKHWINDER KAUR SABHARWAL / 17/06/2019 |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHWINDER KAUR SABHARWAL |
2017-07-06 |
update statutory_documents 15/09/16 STATEMENT OF CAPITAL GBP 100 |
2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUKHWINDER KAUR SABHARWAL / 21/06/2017 |
2017-06-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
delete address UNIT 13 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH SL1 6DQ |
2015-10-07 |
insert address CANAL WHARF INDUSTRIAL ESTATE CANAL WHARF, STATION ROAD LANGLEY SLOUGH SL3 6EG |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date 2014-10-06 => 2015-09-11 |
2015-10-07 |
update returns_next_due_date 2015-11-03 => 2016-10-09 |
2015-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
UNIT 13 PROGRESS BUSINESS CENTRE
WHITTLE PARKWAY
SLOUGH
SL1 6DQ |
2015-09-11 |
update statutory_documents 11/09/15 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
2014-10-24 |
update statutory_documents 06/10/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 16 LEWINS WAY CIPPENHAM SLOUGH BERKSHIRE ENGLAND SL1 5JQ |
2014-03-07 |
insert address UNIT 13 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH SL1 6DQ |
2014-03-07 |
update company_status Active - Proposal to Strike off => Active |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
2014-03-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
2014-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
2014-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
16 LEWINS WAY
CIPPENHAM
SLOUGH
BERKSHIRE
SL1 5JQ
ENGLAND |
2014-02-06 |
update statutory_documents 06/10/13 FULL LIST |
2014-02-04 |
update statutory_documents FIRST GAZETTE |
2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date null => 2012-10-31 |
2013-11-07 |
update accounts_next_due_date 2013-07-06 => 2014-07-31 |
2013-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-10-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-10-08 |
update statutory_documents FIRST GAZETTE |
2013-07-01 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2013-07-01 |
update company_status Active - Proposal to Strike off => Active |
2013-07-01 |
update returns_last_madeup_date null => 2012-10-06 |
2013-07-01 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
2013-06-20 |
update statutory_documents 06/10/12 FULL LIST |
2013-06-20 |
update statutory_documents COMPANY RESTORED ON 20/06/2013 |
2013-05-21 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2013-02-05 |
update statutory_documents FIRST GAZETTE |
2012-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS SUKHWINDER KAUR SABHARWAL |
2011-11-17 |
update statutory_documents SECRETARY APPOINTED MRS SUKHWINDER KAUR SABHARWAL |
2011-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |