Date | Description |
2025-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/25, WITH UPDATES |
2024-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
2024-11-20 |
delete source_ip 77.111.240.8 |
2024-11-20 |
insert source_ip 46.30.215.104 |
2024-04-07 |
delete address 20 HOPTON CROFTS LEAMINGTON SPA WARWICKSHIRE CV32 6NT |
2024-04-07 |
insert address 5 DAVIS CLOSE LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 6RT |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-04-07 |
update registered_address |
2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES |
2024-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2024 FROM
20 HOPTON CROFTS
LEAMINGTON SPA
WARWICKSHIRE
CV32 6NT |
2024-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRABJOT SINGH BAMBRA / 11/01/2024 |
2024-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PARMINDER BHATTI / 11/01/2024 |
2024-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PARMINDER BHATTI / 11/01/2024 |
2024-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PRABJOT SINGH BAMBRA / 11/01/2024 |
2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-09-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-03-11 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
2016-03-11 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
2016-02-24 |
update statutory_documents 14/02/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
2015-02-19 |
update statutory_documents 14/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 20 HOPTON CROFTS LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 6NT |
2014-03-07 |
insert address 20 HOPTON CROFTS LEAMINGTON SPA WARWICKSHIRE CV32 6NT |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
2014-02-14 |
update statutory_documents 14/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-12-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-02-14 |
update statutory_documents 14/02/13 FULL LIST |
2012-10-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
27, ST FREMUND WAY
LEAMINGTON SPA
CV31 1AB |
2012-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARMINDER BHATTI / 01/04/2012 |
2012-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRABJOT BAMBRA / 01/04/2012 |
2012-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PARMINDER BHATTI / 01/04/2012 |
2012-02-14 |
update statutory_documents 14/02/12 FULL LIST |
2011-09-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-05-04 |
update statutory_documents 14/02/11 FULL LIST |
2010-09-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-06-17 |
update statutory_documents 14/02/10 FULL LIST |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARMINDER BHATTI / 14/02/2010 |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRABJOT BAMBRA / 14/02/2010 |
2010-06-15 |
update statutory_documents FIRST GAZETTE |
2009-07-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-06-26 |
update statutory_documents CURREXT FROM 28/02/2009 TO 30/06/2009 |
2009-02-19 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
2008-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |