| Date | Description |
|---|
| 2023-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045424760001 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete address 169 STAINES ROAD HOUNSLOW TW3 3LL |
| 2017-04-27 |
insert address UNIT 6 UNIT 6 141 - 149 STAINES ROAD HOUNSLOW MIDDX ENGLAND TW3 3JB |
| 2017-04-27 |
update reg_address_care_of ROSHAN PUNN => null |
| 2017-04-27 |
update registered_address |
| 2017-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2017 FROM
C/O ROSHAN PUNN
169 STAINES ROAD
HOUNSLOW
TW3 3LL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-10-08 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-09-23 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-12-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-11-08 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMMI PUNN |
| 2013-11-07 |
delete address 169 STAINES ROAD HOUNSLOW UNITED KINGDOM TW3 3LL |
| 2013-11-07 |
insert address 169 STAINES ROAD HOUNSLOW TW3 3LL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-10-18 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-11-23 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSHMA PUNN |
| 2010-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2010 FROM
C/O WONEA HOUSE
2 RICHMOND ROAD
ISLEWORTH
MIDDLESEX
TW7 7BL
UNITED KINGDOM |
| 2010-12-15 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSHAN LAL PUNN / 23/09/2010 |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSHMA PUNN / 23/09/2010 |
| 2010-09-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
RIZVI SUITE CRANESHAW HOUSE 8 DOUGLAS ROAD
HOUNSLOW
MIDDLESEX
TW3 1DA |
| 2010-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-01-19 |
update statutory_documents FIRST GAZETTE |
| 2010-01-18 |
update statutory_documents 23/09/09 FULL LIST |
| 2009-05-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
C/O RIZVI & CO
1 YORK PARADE BRENTFORD
MIDDX
TW8 9AA |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/07 FROM:
HOUNSLOW BUSINESS PARK
UNIT 1 1ST FLOOR ALICE WAY
HOUNSLOW
MIDDLESEX TW3 3UD |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/02 FROM:
HOUNSLOW BUSINESS PARK UNIT 1
FIRST FLOOR ALICE WAY
HOUNSLOW
MIDDLESEX TW3 3UD |
| 2002-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |