| Date | Description |
|---|
| 2025-01-09 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/24, NO UPDATES |
| 2024-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA TEODORA CRACIUN |
| 2024-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2024 FROM
11 RECTORY WAY
ICKENHAM
UXBRIDGE
UB10 8BS
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-10-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-03-03 |
update statutory_documents ALTER ARTICLES 08/12/2022 |
| 2023-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109516280008 |
| 2023-01-18 |
update statutory_documents ALTER ARTICLES 08/12/2022 |
| 2022-09-07 |
update num_mort_charges 5 => 7 |
| 2022-09-07 |
update num_mort_outstanding 2 => 4 |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109516280006 |
| 2022-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109516280007 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-08-03 |
update statutory_documents CESSATION OF MANJIT SINGH GROVER AS A PSC |
| 2022-07-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update num_mort_charges 2 => 5 |
| 2022-05-07 |
update num_mort_outstanding 0 => 2 |
| 2022-05-07 |
update num_mort_satisfied 2 => 3 |
| 2022-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109516280005 |
| 2022-04-07 |
update num_mort_outstanding 2 => 0 |
| 2022-04-07 |
update num_mort_satisfied 0 => 2 |
| 2022-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109516280003 |
| 2022-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109516280004 |
| 2022-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109516280005 |
| 2022-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109516280001 |
| 2022-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109516280002 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANJIT GROVER |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHILPA JAJODIA |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURINDER ARORA |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARMEET SINGH |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MISS CLAUDIA TEODORA CRACIUN |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN CRACIUN |
| 2020-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CRACIUN |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-08-07 |
delete address UXBRIDGE HOUSE SUITE 1.08 460-466 UXBRIDGE ROAD HAYES MIDDLESEX UNITED KINGDOM UB4 0SD |
| 2019-08-07 |
insert address 11 RECTORY WAY ICKENHAM UXBRIDGE ENGLAND UB10 8BS |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-07 => 2020-06-30 |
| 2019-08-07 |
update registered_address |
| 2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
UXBRIDGE HOUSE SUITE 1.08 460-466 UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 0SD
UNITED KINGDOM |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MR HARMEET SINGH |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-05-09 |
update num_mort_charges 0 => 2 |
| 2018-05-09 |
update num_mort_outstanding 0 => 2 |
| 2018-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109516280001 |
| 2018-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109516280002 |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MISS GURINDER KAUR ARORA |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAL ARORA |
| 2017-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |