| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
| 2023-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAWAN LAL VERMA / 01/04/2023 |
| 2023-04-07 |
delete address OFFICE SUITE G26 450 BATH ROAD WEST DRAYTON HEATHROW ENGLAND UB7 0EB |
| 2023-04-07 |
insert address 67 GROSVENOR STREET MAYFAIR LONDON ENGLAND W1K 3JN |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2023 FROM
OFFICE SUITE G26 450 BATH ROAD
WEST DRAYTON
HEATHROW
UB7 0EB
ENGLAND |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAWNA LAL VERMA / 18/10/2022 |
| 2022-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-09-07 |
delete address OFFICE NUMBER: G26 APM ACCOUNANTS 450 BATH ROAD WEST DRAYTON HEATHROW ENGLAND UB7 0EB |
| 2022-09-07 |
insert address OFFICE SUITE G26 450 BATH ROAD WEST DRAYTON HEATHROW ENGLAND UB7 0EB |
| 2022-09-07 |
update registered_address |
| 2022-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM
OFFICE NUMBER: G26 APM ACCOUNANTS
450 BATH ROAD
WEST DRAYTON
HEATHROW
UB7 0EB
ENGLAND |
| 2022-08-07 |
delete address 512 5TH FLOOR 11 MILLINGTON ROAD HAYES ENGLAND UB3 4AZ |
| 2022-08-07 |
insert address OFFICE NUMBER: G26 APM ACCOUNANTS 450 BATH ROAD WEST DRAYTON HEATHROW ENGLAND UB7 0EB |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
512 5TH FLOOR
11 MILLINGTON ROAD
HAYES
UB3 4AZ
ENGLAND |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR PAWNA LAL VERMA |
| 2022-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-07 |
update account_ref_month 7 => 1 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2022-10-31 |
| 2022-01-13 |
update statutory_documents CURREXT FROM 31/07/2021 TO 31/01/2022 |
| 2021-11-04 |
update statutory_documents CESSATION OF MANOJ KUMAR AS A PSC |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 606 11 MILLINGTON ROAD HYDE PARK HAYES ENGLAND UB3 4AZ |
| 2021-06-07 |
insert address 512 5TH FLOOR 11 MILLINGTON ROAD HAYES ENGLAND UB3 4AZ |
| 2021-06-07 |
update registered_address |
| 2021-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2021 FROM
606 11 MILLINGTON ROAD
HYDE PARK
HAYES
UB3 4AZ
ENGLAND |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANOJ KUMAR / 01/02/2021 |
| 2021-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR / 01/02/2021 |
| 2021-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANOJ KUMAR |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091352000001 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR / 01/07/2020 |
| 2020-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MANOJ KUMAR / 01/07/2020 |
| 2020-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091352000001 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAWAN VERMA |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-07-07 |
delete address 5TH FLOOR MILLINGTON ROAD HYDE PARK HAYES 3 HAYES UNITED KINGDOM UB3 4AZ |
| 2019-07-07 |
insert address 606 11 MILLINGTON ROAD HYDE PARK HAYES ENGLAND UB3 4AZ |
| 2019-07-07 |
update registered_address |
| 2019-06-10 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
| 2019-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2019 FROM
5TH FLOOR MILLINGTON ROAD
HYDE PARK HAYES 3
HAYES
UB3 4AZ
UNITED KINGDOM |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-07 |
delete address 1 NORMAN ROAD SMETHWICK ENGLAND B67 5PP |
| 2017-08-07 |
insert address 5TH FLOOR MILLINGTON ROAD HYDE PARK HAYES 3 HAYES UNITED KINGDOM UB3 4AZ |
| 2017-08-07 |
update registered_address |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2017 FROM
1 NORMAN ROAD
SMETHWICK
B67 5PP
ENGLAND |
| 2017-07-02 |
update statutory_documents DIRECTOR APPOINTED MR PAWAN LAL VERMA |
| 2017-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOJ KUMAR |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
delete address 11 GROSVENOR HOUSE ST. PAULS SQUARE BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B3 1RB |
| 2017-04-26 |
insert address 1 NORMAN ROAD SMETHWICK ENGLAND B67 5PP |
| 2017-04-26 |
update reg_address_care_of APM ACCOUNTANTS => null |
| 2017-04-26 |
update registered_address |
| 2017-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2017 FROM
C/O APM ACCOUNTANTS
11 GROSVENOR HOUSE
ST. PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1RB
UNITED KINGDOM |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR / 03/03/2017 |
| 2016-10-07 |
delete address 1 APM HOUSE NORMAN ROAD SMETHWICK WEST MIDLANDS B67 5PP |
| 2016-10-07 |
insert address 11 GROSVENOR HOUSE ST. PAULS SQUARE BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B3 1RB |
| 2016-10-07 |
update reg_address_care_of null => APM ACCOUNTANTS |
| 2016-10-07 |
update registered_address |
| 2016-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2016 FROM
1 APM HOUSE
NORMAN ROAD
SMETHWICK
WEST MIDLANDS
B67 5PP |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-17 => 2017-04-30 |
| 2016-04-17 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANOJ KUMAR / 01/09/2015 |
| 2015-08-07 |
delete address 1 APM HOUSE NORMAN ROAD SMETHWICK WEST MIDLANDS ENGLAND B67 5PP |
| 2015-08-07 |
insert address 1 APM HOUSE NORMAN ROAD SMETHWICK WEST MIDLANDS B67 5PP |
| 2015-08-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2015-08-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2015-08-07 |
insert sic_code 69203 - Tax consultancy |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date null => 2015-07-17 |
| 2015-08-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-22 |
update statutory_documents 17/07/15 FULL LIST |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIYATA PRIYATA |
| 2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
C/O M KUMAR
1 NORMAN ROAD
SMETHWICK
B67 5PP
ENGLAND |
| 2014-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |