| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 1 1A DEVONSHIRE ROAD HARROW MIDDLESEX ENGLAND HA1 4GZ |
| 2023-04-07 |
insert address UNIT E5,PHOENIX BUSINESS CENTRE ROSSLYN CRESCENT HARROW MIDDLESEX ENGLAND HA1 2SP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
UNIT 1 1A DEVONSHIRE ROAD
HARROW
MIDDLESEX
HA1 4GZ
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-03-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address HARROW BUSINESS CENTRE 429-433 PINNER ROAD NORTH HARROW MIDDLESEX ENGLAND HA1 4HN |
| 2020-12-07 |
insert address UNIT 1 1A DEVONSHIRE ROAD HARROW MIDDLESEX ENGLAND HA1 4GZ |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
HARROW BUSINESS CENTRE 429-433 PINNER ROAD
NORTH HARROW
MIDDLESEX
HA1 4HN
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_charges 3 => 4 |
| 2019-08-07 |
update num_mort_outstanding 3 => 4 |
| 2019-07-07 |
update num_mort_charges 0 => 3 |
| 2019-07-07 |
update num_mort_outstanding 0 => 3 |
| 2019-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113928540004 |
| 2019-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113928540003 |
| 2019-06-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 113928540002 |
| 2019-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113928540002 |
| 2019-06-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 113928540001 |
| 2019-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113928540001 |
| 2019-04-07 |
delete address 73 HIGH STREET HAMPTON HILL MIDDLESEX UNITED KINGDOM TW12 1NH |
| 2019-04-07 |
delete sic_code 64306 - Activities of real estate investment trusts |
| 2019-04-07 |
insert address HARROW BUSINESS CENTRE 429-433 PINNER ROAD NORTH HARROW MIDDLESEX ENGLAND HA1 4HN |
| 2019-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 6 => 5 |
| 2019-04-07 |
update accounts_next_due_date 2020-03-01 => 2020-02-29 |
| 2019-04-07 |
update registered_address |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SANJEET MANEK / 05/04/2019 |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR SANJEET MANEK |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARAN MANEK / 21/03/2019 |
| 2019-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEET MANEK |
| 2019-03-21 |
update statutory_documents CESSATION OF MANEK GROUP LTD AS A PSC |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANEK GROUP LTD |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJEET MANEK |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2019-03-09 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/05/2019 |
| 2019-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2019 FROM
73 HIGH STREET
HAMPTON HILL
MIDDLESEX
TW12 1NH
UNITED KINGDOM |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2018-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |