Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
2024-02-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
2023-01-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PARDEEP BATRA / 04/09/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
65 CHATSWORTH ROAD
BONDESBURY
LONDON
NW2 4BG
ENGLAND |
2020-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARDEEP BATRA / 26/06/2020 |
2020-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARDEEP BATRA / 26/06/2020 |
2020-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELZBIETA BATRA / 26/06/2020 |
2020-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PARDEEP BATRA / 26/06/2020 |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-07 |
update num_mort_outstanding 1 => 0 |
2017-09-07 |
update num_mort_satisfied 0 => 1 |
2017-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
2016-04-01 |
update statutory_documents 05/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
2015-04-07 |
delete address ACCESS HOUSE SUITE 9210 141 MORDEN ROAD MITCHAM SURREY ENGLAND CR4 4DG |
2015-04-07 |
insert address ACCESS HOUSE SUITE 9210 141 MORDEN ROAD MITCHAM SURREY CR4 4DG |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
2015-03-11 |
update statutory_documents 05/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON ENGLAND CR0 3AA |
2014-10-07 |
insert address ACCESS HOUSE SUITE 9210 141 MORDEN ROAD MITCHAM SURREY ENGLAND CR4 4DG |
2014-10-07 |
update registered_address |
2014-09-07 |
delete address CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR0 3AA |
2014-09-07 |
insert address CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON ENGLAND CR0 3AA |
2014-09-07 |
update registered_address |
2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
CHALLENGE HOUSE 616 MITCHAM ROAD
CROYDON
CR0 3AA
ENGLAND |
2014-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2014 FROM
65 CHATSWORTH ROAD
LONDON
NW2 4BG
ENGLAND |
2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
CHALLENGE HOUSE
616 MITCHAM ROAD
CROYDON
SURREY
CR0 3AA |
2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
2014-03-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
64 CHATSWORTH ROAD
BONDESBURY
LONDON
NW2 4BG
ENGLAND |
2014-03-25 |
update statutory_documents 05/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-02 |
update statutory_documents 05/03/13 FULL LIST |
2013-01-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-19 |
update statutory_documents 05/03/12 FULL LIST |
2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-10 |
update statutory_documents 05/03/11 FULL LIST |
2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-07 |
update statutory_documents SAIL ADDRESS CREATED |
2010-04-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2010-04-07 |
update statutory_documents 05/03/10 FULL LIST |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARDEEP BATRA / 05/03/2010 |
2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-03 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-19 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-31 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
2007-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-07 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-08 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
2004-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-29 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
2004-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2003-03-26 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
2003-01-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
2003-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-21 |
update statutory_documents SECRETARY RESIGNED |
2002-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2002-03-27 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
2002-01-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
2001-03-22 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
2001-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2001-01-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00 |
2000-04-07 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-04-02 |
update statutory_documents RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
1999-01-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/98 |
1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-10 |
update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-04-09 |
update statutory_documents RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
1996-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-03-21 |
update statutory_documents RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
1996-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-01-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/95 |
1995-04-20 |
update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
1995-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/94 FROM:
65 CHATSWORTH ROAD
LONDON
NW2 4BG |
1994-06-22 |
update statutory_documents S386 DISP APP AUDS 03/06/94 |
1994-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-06 |
update statutory_documents RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
1994-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-12-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/93 |
1993-05-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-05-13 |
update statutory_documents RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
1992-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/92 FROM:
81 BRONDESBURY ROAD
LONDON
N.W.6 |
1992-03-10 |
update statutory_documents SECRETARY RESIGNED |
1992-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |