| Date | Description |
|---|
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 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 |
| 2023-12-29 |
update statutory_documents 31/03/23 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 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRENDRA KUMAR AGARWAL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address C/O 61-63 ALEXANDRA ROAD WALSALL UNITED KINGDOM WS1 4DX |
| 2021-08-07 |
insert address OFFICE 1 21 HATHERTON STREET WALSALL ENGLAND WS4 2LA |
| 2021-08-07 |
update registered_address |
| 2021-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM
C/O 61-63 ALEXANDRA ROAD
WALSALL
WS1 4DX
UNITED KINGDOM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_month 5 => 3 |
| 2020-10-19 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMISHA AGARWAL |
| 2020-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POONAM AGARWAL |
| 2020-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOONA AGARWAL |
| 2020-04-02 |
update statutory_documents CESSATION OF AMISHA AGARWAL AS A PSC |
| 2020-04-02 |
update statutory_documents CESSATION OF POONAM AGARWAL AS A PSC |
| 2020-04-02 |
update statutory_documents CESSATION OF SHOONA AGARWAL AS A PSC |
| 2020-04-02 |
update statutory_documents CESSATION OF VIRENDRA KUMAR AGARWAL AS A PSC |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 2020-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 9 => 5 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-28 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 31/05/2019 |
| 2019-08-07 |
update num_mort_charges 1 => 3 |
| 2019-08-07 |
update num_mort_outstanding 1 => 3 |
| 2019-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-11 |
update statutory_documents 27/06/19 STATEMENT OF CAPITAL GBP 200 |
| 2019-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109530100002 |
| 2019-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109530100003 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109530100001 |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-08 => 2020-06-30 |
| 2018-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2018-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALKA AGARWAL |
| 2018-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR VIRENDRA KUMAR AGARWAL / 25/05/2018 |
| 2018-05-25 |
update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 100 |
| 2017-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |