| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIDAR SINGH / 29/11/2021 |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUVINDER SINGH SARIN / 29/11/2021 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SUVINDER SINGH SARIN / 29/11/2021 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 61-63 ALEXANDRA ROAD WALSALL ENGLAND WS1 4DX |
| 2021-12-07 |
insert address OFFICE 1, 21 HATHERTON STREET WALSALL ENGLAND WS4 2LA |
| 2021-12-07 |
update registered_address |
| 2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
61-63 ALEXANDRA ROAD
WALSALL
WS1 4DX
ENGLAND |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANUBHAI PATEL |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY SHARMA |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KANUBHAI PATEL |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR DIDAR SINGH |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR KANUBHAI PATEL |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MANPAL SINGH |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR VIJAY SHARMA |
| 2020-10-22 |
update statutory_documents SECRETARY APPOINTED MR KANUBHAI PATEL |
| 2020-10-22 |
update statutory_documents CESSATION OF KANUBHAI PATEL AS A PSC |
| 2020-10-22 |
update statutory_documents CESSATION OF VIJAY SHARMA AS A PSC |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANUBHAI PATEL |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY SHARMA |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KANUBHAI PATEL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-25 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-04-07 |
delete address 16 ROYAL COURT QUEEN MARYS AVENUE WATFORD UNITED KINGDOM WD18 7JN |
| 2019-04-07 |
insert address 61-63 ALEXANDRA ROAD WALSALL ENGLAND WS1 4DX |
| 2019-04-07 |
update num_mort_charges 0 => 3 |
| 2019-04-07 |
update num_mort_outstanding 0 => 3 |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
16 ROYAL COURT QUEEN MARYS AVENUE
WATFORD
WD18 7JN
UNITED KINGDOM |
| 2019-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114303580002 |
| 2019-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114303580003 |
| 2019-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114303580001 |
| 2018-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |