| Date | Description |
|---|
| 2024-11-29 |
update statutory_documents 28/02/24 UNAUDITED ABRIDGED |
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/24, NO UPDATES |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-07 |
update num_mort_charges 0 => 3 |
| 2023-10-07 |
update num_mort_outstanding 0 => 3 |
| 2023-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110185300001 |
| 2023-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110185300002 |
| 2023-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110185300003 |
| 2023-09-05 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-30 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 31 => 28 |
| 2021-04-07 |
update account_ref_month 10 => 2 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-11-30 |
| 2021-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-03-10 |
update statutory_documents PREVEXT FROM 31/10/2020 TO 28/02/2021 |
| 2021-03-02 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 1002 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-07 |
delete address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6BJ |
| 2020-02-07 |
insert address 6TH FLOOR 2 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU |
| 2020-02-07 |
update registered_address |
| 2020-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAYANK HARENDRA PATEL / 01/01/2020 |
| 2020-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDIP KAUR PATEL / 01/01/2020 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2020-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAYANK HARENDRA PATEL / 01/01/2020 |
| 2020-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MANDIP KAUR PATEL / 01/01/2020 |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
UNITED KINGDOM |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-18 => 2020-07-31 |
| 2019-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |