| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-03-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-16 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TANUJ KHANNA / 20/01/2022 |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RASHMI SAPRA / 20/01/2022 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-03-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-30 |
| 2021-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-03-31 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020 |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS RASHMI SAPRA |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 2021-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASHMI SAPRA |
| 2021-01-20 |
update statutory_documents CESSATION OF AJAY SAPRA AS A PSC |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAY SAPRA |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 9 => 3 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2021-03-31 |
| 2020-09-01 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-09-01 |
update statutory_documents CESSATION OF DAIZY SAPRA AS A PSC |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAIZY SAPRA |
| 2019-08-20 |
update statutory_documents CESSATION OF YATIN SAPRA AS A PSC |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-12 => 2020-06-30 |
| 2019-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-04-07 |
delete address 34 CHESTNUT AVENUE BEDFORD UNITED KINGDOM MK40 4HA |
| 2018-04-07 |
insert address 9-10 RAYMOND CLOSE WOLLASTON PARK WOLLASTON UNITED KINGDOM NN29 7RG |
| 2018-04-07 |
update registered_address |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
9-10 RAYMOND CLOSE
WOLLASTON PARK
WOLLASTON
NN29 7RG
UNITED KINGDOM |
| 2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
34 CHESTNUT AVENUE
BEDFORD
MK40 4HA
UNITED KINGDOM |
| 2018-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TANUJ KHANNA / 27/03/2018 |
| 2018-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. AJAY SAPRA / 27/03/2018 |
| 2018-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJAY SAPRA |
| 2018-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANUJ KHANNA |
| 2018-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YATIN SAPRA |
| 2018-03-27 |
update statutory_documents CESSATION OF KAVITA SHARMA AS A PSC |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIYANKA BOYLLA |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YATIN SAPRA |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAVITA SHARMA |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MISS PRIYANKA JAY BOYLLA |
| 2018-03-08 |
update statutory_documents SECRETARY APPOINTED MRS KAVITA SHARMA |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAVITA SHARMA |
| 2017-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |