| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2024-04-08 |
delete address 1 AGINCOURT VILLAS UXBRIDGE ROAD HILLINGDON ENGLAND UB10 0NX |
| 2024-04-08 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2024-04-08 |
insert company_previous_name AJAY RANDEV LIMITED |
| 2024-04-08 |
update account_ref_day 30 => 31 |
| 2024-04-08 |
update account_ref_month 11 => 1 |
| 2024-04-08 |
update name AJAY RANDEV LIMITED => VENTURE CAPITAL INC LIMITED |
| 2024-04-08 |
update registered_address |
| 2024-03-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-02-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-01-30 |
update statutory_documents FIRST GAZETTE |
| 2024-01-26 |
update statutory_documents COMPANY NAME CHANGED AJAY RANDEV LIMITED
CERTIFICATE ISSUED ON 26/01/24 |
| 2024-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AJAY RANDEV / 19/01/2024 |
| 2023-10-23 |
update statutory_documents CURREXT FROM 30/11/2023 TO 31/01/2024 |
| 2023-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2023 FROM
1 AGINCOURT VILLAS UXBRIDGE ROAD
HILLINGDON
UB10 0NX
ENGLAND |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AJAY RANDEV / 10/10/2022 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2023-04-07 |
insert address 1 AGINCOURT VILLAS UXBRIDGE ROAD HILLINGDON ENGLAND UB10 0NX |
| 2023-04-07 |
update registered_address |
| 2022-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED AJAY RANDEV |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIVANI RANDEV |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUMEET RANDEV |
| 2021-08-07 |
insert company_previous_name PROMINENT DEVELOPMENT GROUP LIMITED |
| 2021-08-07 |
update name PROMINENT DEVELOPMENT GROUP LIMITED => AJAY RANDEV LIMITED |
| 2021-07-22 |
update statutory_documents COMPANY NAME CHANGED PROMINENT DEVELOPMENT GROUP LIMITED
CERTIFICATE ISSUED ON 22/07/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE HALFORD |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR SUMEET RANDEV |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED SHIVANI RANDEV |
| 2021-02-12 |
update statutory_documents CESSATION OF HARVINDER SINGH BAINS AS A PSC |
| 2021-02-12 |
update statutory_documents CESSATION OF SCHULA ANN MARIE BYRNE AS A PSC |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVINDER BAINS |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCHULA BYRNE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2022-08-31 |
| 2020-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AJAY RANDEV / 17/10/2020 |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVE HALFORD |
| 2020-10-30 |
insert company_previous_name PROMINENT PROPERTY SERVICES PPS LTD |
| 2020-10-30 |
update name PROMINENT PROPERTY SERVICES PPS LTD => PROMINENT DEVELOPMENT GROUP LIMITED |
| 2020-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHULA ANN MARIE BYRNE |
| 2020-10-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/10/2020 |
| 2020-10-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2020 |
| 2020-10-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2020 |
| 2020-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVINDER SINGH BAINS |
| 2020-10-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/10/2020 |
| 2020-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AJAY RANDEV / 11/09/2020 |
| 2020-09-11 |
update statutory_documents CESSATION OF SHIVANI RANDEV AS A PSC |
| 2020-09-11 |
update statutory_documents 11/09/20 STATEMENT OF CAPITAL GBP 5 |
| 2020-09-11 |
update statutory_documents 11/09/20 STATEMENT OF CAPITAL GBP 6 |
| 2020-08-10 |
update statutory_documents 05/08/20 STATEMENT OF CAPITAL GBP 4 |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUMEET RANDEV |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MR HARVINDER SINGH BAINS |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS SCHULA ANN MARY BYRNE |
| 2020-08-05 |
update statutory_documents COMPANY NAME CHANGED PROMINENT PROPERTY SERVICES PPS LTD
CERTIFICATE ISSUED ON 05/08/20 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-07 |
insert sic_code 41100 - Development of building projects |
| 2019-10-07 |
insert sic_code 64306 - Activities of real estate investment trusts |
| 2019-10-07 |
insert sic_code 68310 - Real estate agencies |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-15 => 2020-08-31 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AJAY RANDEV / 03/09/2019 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AJAY RANDEV / 03/09/2019 |
| 2019-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHIVANI RANDEV / 03/09/2019 |
| 2019-03-07 |
delete address INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON UNITED KINGDOM E16 2DQ |
| 2019-03-07 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
4 FRANCIS ROAD
HOUNSLOW
MIDDLESEX
TW4 7JX
UNITED KINGDOM |
| 2019-02-25 |
update statutory_documents SECRETARY APPOINTED MR SUMEET RANDEV |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIVANI RANDEV |
| 2019-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
INTERNATIONAL HOUSE 12 CONSTANCE STREET
LONDON
E16 2DQ
UNITED KINGDOM |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-05 |
update statutory_documents FIRST GAZETTE |
| 2017-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |