| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ARTI PAL / 18/01/2024 |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES |
| 2024-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ARTI PAL / 18/01/2024 |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES |
| 2024-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ARTI PAL / 11/01/2024 |
| 2024-01-17 |
update statutory_documents CESSATION OF TANVIR SINGH GILL AS A PSC |
| 2024-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANVIR GILL |
| 2023-11-17 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TANVIR SINGH GILL / 06/11/2023 |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ARTI PAL / 06/11/2023 |
| 2023-04-07 |
delete address PENNCROFT FARTHING GREEN LANE STOKE POGES SLOUGH ENGLAND SL2 4JH |
| 2023-04-07 |
insert address 5 DORSET CLOSE HAYES ENGLAND UB4 8NT |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
PENNCROFT FARTHING GREEN LANE
STOKE POGES
SLOUGH
SL2 4JH
ENGLAND |
| 2022-11-24 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS ARTI PAL |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2022-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTI PAL |
| 2022-02-22 |
update statutory_documents CESSATION OF MANDEEP KUMAR GOGNA AS A PSC |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDEEP GOGNA |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-17 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-08-07 |
delete address 9 STANHOPE WAY STANWELL STAINES UPON THAMES UNITED KINGDOM TW19 7PJ |
| 2020-08-07 |
insert address PENNCROFT FARTHING GREEN LANE STOKE POGES SLOUGH ENGLAND SL2 4JH |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2020 FROM
9 STANHOPE WAY
STANWELL
STAINES UPON THAMES
TW19 7PJ
UNITED KINGDOM |
| 2020-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP GOGNA / 24/01/2020 |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-19 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-11-19 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112137100001 |
| 2018-12-06 |
delete sic_code 41100 - Development of building projects |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 2018-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |