| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => 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 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MS JOTI BHATIA |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAK BHATIA |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEEPAK BHATIA |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, 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 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO 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 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-05-13 |
update num_mort_outstanding 12 => 0 |
| 2016-05-13 |
update num_mort_satisfied 1 => 13 |
| 2016-03-11 |
update num_mort_outstanding 13 => 12 |
| 2016-03-11 |
update num_mort_satisfied 0 => 1 |
| 2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-11-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-10-02 |
update statutory_documents 13/08/15 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-11-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-10-02 |
update statutory_documents 13/08/14 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 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-09-06 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-08-20 |
update statutory_documents 13/08/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents 13/08/12 FULL LIST |
| 2011-10-18 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK BHATIA / 13/08/2011 |
| 2011-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK BHATIA / 13/08/2011 |
| 2011-09-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-09-06 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEEPAK BHATIA / 06/12/2008 |
| 2008-12-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEEPAK BHATIA / 06/12/2008 |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUMAN BHATIA |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2008-06-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2008-06-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-06-27 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:25/06/2008 |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 2000-02-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 1999-07-01 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1999-07-01 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1999-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-02-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/98 |
| 1998-12-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 1997-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/97 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |