| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2020 |
| 2022-12-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2021 |
| 2022-12-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2021 |
| 2022-12-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2022 |
| 2022-12-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2019 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
| 2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DINESH ARYA / 06/07/2021 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
delete address UNIT 2, CITY LIMITS DANEHILL LOWER EARLEY READING ENGLAND RG6 4UP |
| 2021-09-07 |
insert address UNIT 4 CITY LIMITS DANEHILL READING BERKSHIRE ENGLAND RG6 4UP |
| 2021-09-07 |
update registered_address |
| 2021-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM
UNIT 2, CITY LIMITS DANEHILL
LOWER EARLEY
READING
RG6 4UP
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINESH ARYA |
| 2019-12-19 |
update statutory_documents CESSATION OF KALVER BENING AS A PSC |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALVER BENING |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MR DINESH DINESH ARYA |
| 2019-07-07 |
delete address 111 HIGH STREET EDGWARE ENGLAND HA8 7DB |
| 2019-07-07 |
insert address UNIT 2, CITY LIMITS DANEHILL LOWER EARLEY READING ENGLAND RG6 4UP |
| 2019-07-07 |
update registered_address |
| 2019-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2019 FROM
111 HIGH STREET
EDGWARE
HA8 7DB
ENGLAND |
| 2019-06-27 |
delete source_ip 88.208.252.214 |
| 2019-06-27 |
insert source_ip 77.68.64.8 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-21 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALVER BENING / 21/08/2017 |
| 2017-07-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-07-07 |
insert address 111 HIGH STREET EDGWARE ENGLAND HA8 7DB |
| 2017-07-07 |
update registered_address |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2016-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |