Date | Description |
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 |
2023-09-07 |
update num_mort_charges 7 => 10 |
2023-09-07 |
update num_mort_outstanding 6 => 3 |
2023-09-07 |
update num_mort_satisfied 1 => 7 |
2023-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111102760008 |
2023-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111102760009 |
2023-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111102760010 |
2023-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111102760002 |
2023-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111102760003 |
2023-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111102760004 |
2023-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111102760005 |
2023-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111102760006 |
2023-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111102760007 |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
2023-06-07 |
update num_mort_charges 6 => 7 |
2023-06-07 |
update num_mort_outstanding 5 => 6 |
2023-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111102760007 |
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 |
2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR DEEPAK NAGAR |
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 |
2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-16 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 3925000 |
2021-05-07 |
update num_mort_charges 5 => 6 |
2021-05-07 |
update num_mort_outstanding 4 => 5 |
2021-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111102760006 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-07 |
update num_mort_charges 4 => 5 |
2020-12-07 |
update num_mort_outstanding 3 => 4 |
2020-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111102760005 |
2020-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
2020-09-15 |
update statutory_documents 12/08/20 STATEMENT OF CAPITAL GBP 3000000 |
2020-09-11 |
update statutory_documents 12/08/20 STATEMENT OF CAPITAL GBP 2500000 |
2020-09-11 |
update statutory_documents 25/08/20 STATEMENT OF CAPITAL GBP 2575000 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update account_category DORMANT => null |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-07 |
update num_mort_charges 1 => 4 |
2019-10-07 |
update num_mort_outstanding 1 => 3 |
2019-10-07 |
update num_mort_satisfied 0 => 1 |
2019-09-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2019-09-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111102760004 |
2019-09-20 |
update statutory_documents ALTER ARTICLES 22/08/2019 |
2019-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111102760002 |
2019-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111102760003 |
2019-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111102760001 |
2019-09-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2019-09-06 |
update statutory_documents ALTER ARTICLES 22/08/2019 |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
2019-09-02 |
update statutory_documents 27/08/19 STATEMENT OF CAPITAL GBP 2075000 |
2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
2019-06-24 |
update statutory_documents 05/06/19 STATEMENT OF CAPITAL GBP 2000000 |
2019-06-20 |
update statutory_documents 05/06/19 STATEMENT OF CAPITAL GBP 1750000 |
2019-06-20 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 1500000 |
2019-06-18 |
update statutory_documents 07/05/19 STATEMENT OF CAPITAL GBP 1250000 |
2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-04-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2019-04-07 |
update accounts_next_due_date 2019-03-13 => 2019-12-31 |
2019-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
2019-03-28 |
update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 1000000 |
2019-01-07 |
update account_ref_month 12 => 3 |
2019-01-07 |
update accounts_next_due_date 2019-09-13 => 2019-03-13 |
2018-12-13 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 31/03/2018 |
2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
2018-05-09 |
update num_mort_charges 0 => 1 |
2018-05-09 |
update num_mort_outstanding 0 => 1 |
2018-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111102760001 |
2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
2018-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A & A HOSPITALITY AND INVESTMENT LLP |
2018-03-27 |
update statutory_documents CESSATION OF ANKIT SHARMA AS A PSC |
2017-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |