| Date | Description |
|---|
| 2024-12-31 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113029100001 |
| 2024-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113029100003 |
| 2024-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113029100002 |
| 2024-05-13 |
update statutory_documents DIRECTOR AUTHORISED TO COUNT IN THE QUORUM AND VOTE. 30/04/2024 |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES |
| 2023-10-07 |
update num_mort_charges 0 => 1 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113029100001 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-21 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 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 |
| 2022-12-28 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-14 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-14 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-08-19 |
update statutory_documents CESSATION OF OBEROI HOLDINGS LTD AS A PSC |
| 2020-07-07 |
delete address LEVEL 2 - THE PORTER BUILDING 1 BRUNEL WAY SLOUGH ENGLAND SL1 1FQ |
| 2020-07-07 |
insert address 18 THE BROADWAY EAST LANE WEMBLEY MIDDLESEX UNITED KINGDOM HA9 8JU |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSO HOLDINGS LTD |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASDEEP OBEROI |
| 2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
LEVEL 2 - THE PORTER BUILDING 1 BRUNEL WAY
SLOUGH
SL1 1FQ
ENGLAND |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 2020-01-07 |
delete address 1 LEVEL 2 - THE PORTER BUILDING 1 BRUNEL WAY SLOUGH ENGLAND |
| 2020-01-07 |
insert address LEVEL 2 - THE PORTER BUILDING 1 BRUNEL WAY SLOUGH ENGLAND SL1 1FQ |
| 2020-01-07 |
update registered_address |
| 2019-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2019 FROM
1 LEVEL 2 - THE PORTER BUILDING
1 BRUNEL WAY
SLOUGH
ENGLAND |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address 18 STOKE ROAD SLOUGH UNITED KINGDOM SL2 5AG |
| 2019-07-07 |
insert address 1 LEVEL 2 - THE PORTER BUILDING 1 BRUNEL WAY SLOUGH ENGLAND |
| 2019-07-07 |
update registered_address |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
18 STOKE ROAD
SLOUGH
SL2 5AG
UNITED KINGDOM |
| 2019-05-07 |
update account_ref_day 30 => 31 |
| 2019-05-07 |
update account_ref_month 4 => 3 |
| 2019-05-07 |
update accounts_next_due_date 2020-01-10 => 2019-12-31 |
| 2019-04-04 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |