| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-08-08 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2022-06-30 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 2021-10-07 |
insert address 28 VILLIERS AVENUE BILSTON ENGLAND WV14 6AU |
| 2021-10-07 |
update registered_address |
| 2021-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2021 FROM
28 VILLIARS AVENUE VILLIERS AVENUE
BILSTON
WV14 6AU
ENGLAND |
| 2021-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2021 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHENDER KUMAR VERMA / 24/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHENDER VERMA |
| 2020-05-30 |
update statutory_documents CESSATION OF MAHENDER KUMAR VERMA AS A PSC |
| 2020-05-01 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MAHENDER KUMAR VERMA |
| 2020-03-07 |
delete address 10905788: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2020-03-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 2020-03-07 |
update registered_address |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHENDER KUMAR VERMA / 04/03/2020 |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAHENDER KUMAR VERMA / 04/03/2020 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
PO BOX 4385
10905788: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHENDER KUMAR VERMA / 11/02/2020 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-12-20 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-12-20 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-29 |
update statutory_documents FIRST GAZETTE |
| 2019-07-08 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2019-07-08 |
insert address 10905788: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2019-07-08 |
update registered_address |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 25/06/2019 TO PO BOX 4385, 10905788: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-08 => 2020-05-31 |
| 2019-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2017-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |