| Date | Description |
|---|
| 2024-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-06-14 |
update statutory_documents CESSATION OF RAJINDER KAUR VIG AS A PSC |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJINDER VIG |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
| 2023-06-07 |
delete address GROVE HOUSE THIRD FLOOR 55LOWLANDS ROAD HARROW ENGLAND HA1 3AW |
| 2023-06-07 |
insert address WEMBLEY COTTAGE MAIN ROAD LACEY GREEN PRINCES RISBOROUGH ENGLAND HP27 0QU |
| 2023-06-07 |
update registered_address |
| 2023-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2023 FROM
ENTERTAINMENT HOUSE MAIN ROAD
LACEY GREEN
PRINCES RISBOROUGH
HP27 0QU
ENGLAND |
| 2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM
GROVE HOUSE THIRD FLOOR 55LOWLANDS ROAD
HARROW
HA1 3AW
ENGLAND |
| 2023-04-07 |
insert company_previous_name HIDDEN ELECTRONICS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-04-07 |
update name HIDDEN ELECTRONICS LIMITED => K2 VAPING LTD |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS RAJINDER KAUR VIG |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORMIT KAUR |
| 2022-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJINDER KAUR VIG |
| 2022-11-01 |
update statutory_documents CESSATION OF KNEJA HOLDINGS LTD AS A PSC |
| 2022-10-28 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2022-10-26 |
update statutory_documents COMPANY NAME CHANGED HIDDEN ELECTRONICS LIMITED
CERTIFICATE ISSUED ON 26/10/22 |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-05-10 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-05 => 2021-07-31 |
| 2020-10-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-05 => 2020-10-05 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-03-07 |
delete address MIDDLESEX HOUSE SECOND FLOOR 130 COLLEGE ROAD HARROW UNITED KINGDOM HA1 1BQ |
| 2020-03-07 |
insert address GROVE HOUSE THIRD FLOOR 55LOWLANDS ROAD HARROW ENGLAND HA1 3AW |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
MIDDLESEX HOUSE SECOND FLOOR 130 COLLEGE ROAD
HARROW
HA1 1BQ
UNITED KINGDOM |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 2019-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNEJA HOLDINGS LTD |
| 2019-02-20 |
update statutory_documents CESSATION OF KAUR GORMIT AS A PSC |
| 2018-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |