| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-07-03 |
insert about_pages_linkeddomain instagram.com |
| 2023-07-03 |
insert about_pages_linkeddomain tiktok.com |
| 2023-07-03 |
insert client_pages_linkeddomain instagram.com |
| 2023-07-03 |
insert client_pages_linkeddomain tiktok.com |
| 2023-07-03 |
insert contact_pages_linkeddomain instagram.com |
| 2023-07-03 |
insert contact_pages_linkeddomain tiktok.com |
| 2023-07-03 |
insert index_pages_linkeddomain instagram.com |
| 2023-07-03 |
insert index_pages_linkeddomain tiktok.com |
| 2023-07-03 |
insert projects_pages_linkeddomain instagram.com |
| 2023-07-03 |
insert projects_pages_linkeddomain tiktok.com |
| 2023-07-03 |
update website_status InternalTimeout => OK |
| 2023-06-08 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-04-25 |
update website_status OK => InternalTimeout |
| 2023-03-20 |
update website_status InternalTimeout => OK |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2022-10-28 |
update website_status OK => InternalTimeout |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-07-19 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076827890005 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-09-07 |
update num_mort_outstanding 2 => 1 |
| 2019-09-07 |
update num_mort_satisfied 2 => 3 |
| 2019-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076827890004 |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD JONATHAN PARRY |
| 2019-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREYSTONE GROUP HOLDING LIMITED |
| 2019-05-31 |
update statutory_documents CESSATION OF HARNINDER KAUR AS A PSC |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARU BHATIA |
| 2019-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARNINDER KAUR |
| 2019-03-25 |
update statutory_documents CESSATION OF CHARU BHATIA AS A PSC |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-10-07 |
update num_mort_outstanding 4 => 2 |
| 2018-10-07 |
update num_mort_satisfied 0 => 2 |
| 2018-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076827890002 |
| 2018-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076827890003 |
| 2018-08-07 |
update num_mort_charges 3 => 4 |
| 2018-08-07 |
update num_mort_outstanding 3 => 4 |
| 2018-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076827890004 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-15 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 1 => 3 |
| 2018-03-07 |
update num_mort_outstanding 1 => 3 |
| 2018-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076827890003 |
| 2018-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076827890002 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMENDEEP KHERA |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-10-09 |
update statutory_documents DIRECTOR APPOINTED MR AMENDEEP SINGH KHERA |
| 2016-10-09 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE OWEN |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update num_mort_charges 0 => 1 |
| 2016-06-07 |
update num_mort_outstanding 0 => 1 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076827890001 |
| 2016-05-12 |
delete address 12 BROADWELL ROAD OLDBURY WEST MIDLANDS B69 4BY |
| 2016-05-12 |
insert address UNIT 2 SWAN LANE INDUSTRIAL ESTATE SWAN LANE WEST BROMWICH WEST MIDLANDS ENGLAND B70 0NU |
| 2016-05-12 |
update registered_address |
| 2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
12 BROADWELL ROAD
OLDBURY
WEST MIDLANDS
B69 4BY |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-10 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-15 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-02-07 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2015-02-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2015-02-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-02-07 |
update returns_last_madeup_date 2014-11-11 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-12-09 => 2016-02-11 |
| 2015-01-14 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 6 => 8 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-05-31 |
| 2014-12-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-17 |
update statutory_documents PREVEXT FROM 30/06/2014 TO 31/08/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2014-06-27 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2015-07-25 => 2015-12-09 |
| 2014-11-11 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-09-07 |
delete address 12 BROADWELL ROAD OLDBURY WEST MIDLANDS ENGLAND B69 4BY |
| 2014-09-07 |
insert address 12 BROADWELL ROAD OLDBURY WEST MIDLANDS B69 4BY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-09-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-08-15 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIRBHAVAN CHONG |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
delete address 5 WEILERSWIST DRIVE WHITNASH LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV31 2TD |
| 2014-04-07 |
insert address 12 BROADWELL ROAD OLDBURY WEST MIDLANDS ENGLAND B69 4BY |
| 2014-04-07 |
insert company_previous_name DLF BUILDING UK LIMITED |
| 2014-04-07 |
insert company_previous_name TSC SUPPLIES LIMITED |
| 2014-04-07 |
update name TSC SUPPLIES LIMITED => GREYSTONE CONSTRUCTION LTD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-03-31 |
update statutory_documents ADOPT ARTICLES 26/03/2014 |
| 2014-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
5 WEILERSWIST DRIVE
WHITNASH
LEAMINGTON SPA
WARWICKSHIRE
CV31 2TD
UNITED KINGDOM |
| 2014-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS CHARU BHATIA |
| 2014-03-12 |
update statutory_documents COMPANY NAME CHANGED DLF BUILDING UK LIMITED
CERTIFICATE ISSUED ON 12/03/14 |
| 2014-03-06 |
update statutory_documents COMPANY NAME CHANGED TSC SUPPLIES LIMITED
CERTIFICATE ISSUED ON 06/03/14 |
| 2013-10-07 |
delete sic_code 59200 - Sound recording and music publishing activities |
| 2013-10-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-10-07 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-09-25 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-27 => 2014-03-31 |
| 2013-06-25 |
delete address 9 VICTORIA ROAD LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV31 3PX |
| 2013-06-25 |
insert address 5 WEILERSWIST DRIVE WHITNASH LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV31 2TD |
| 2013-06-25 |
insert company_previous_name VA VA FILMS LIMITED |
| 2013-06-25 |
update name VA VA FILMS LIMITED => TSC SUPPLIES LIMITED |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete address 66 PURE OFFICES PLATO CLOSE LEAMINGTON SPA ENGLAND CV34 6WE |
| 2013-06-24 |
insert address 9 VICTORIA ROAD LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV31 3PX |
| 2013-06-24 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-06-27 |
| 2013-06-24 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-03-06 |
update statutory_documents COMPANY NAME CHANGED VA VA FILMS LIMITED
CERTIFICATE ISSUED ON 06/03/13 |
| 2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
9 VICTORIA ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 3PX
UNITED KINGDOM |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED MR TIRBHAVAN SINGH CHONG |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDIP HAYER |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDIP HAYER |
| 2013-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
66 PURE OFFICES
PLATO CLOSE
LEAMINGTON SPA
CV34 6WE
ENGLAND |
| 2012-12-06 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMANDIP SINGH HAYER / 01/07/2012 |
| 2012-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AMANDIP HAYER / 01/07/2012 |
| 2012-10-23 |
update statutory_documents FIRST GAZETTE |
| 2011-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |