| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update num_mort_outstanding 3 => 0 |
| 2023-08-07 |
update num_mort_satisfied 2 => 5 |
| 2023-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO 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 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARDEEP KAUR |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARDEEP KAUR |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASPREET KAUR |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIRMAL CHALL |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARMINDER CHALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-10 |
delete source_ip 46.32.242.106 |
| 2019-08-10 |
insert source_ip 176.32.230.52 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIRMAL CHALL / 18/02/2019 |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS HARDEEP KAUR |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARMINDER CHALL / 18/02/2019 |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARDEEP KAUR |
| 2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HARDEEP KAUR / 30/01/2019 |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANGI SINGH / 24/01/2019 |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANGI SINGH / 24/01/2019 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2018-08-28 |
update statutory_documents FIRST GAZETTE |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-01-09 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-13 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-09 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-01-08 |
update account_category MEDIUM => SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-11 |
update statutory_documents 25/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR PARMINDER CHALL |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS JASPREET KAUR |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIRMAL SINGH CHALL / 17/12/2014 |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HARDEEP KAUR / 17/12/2014 |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR NIRMAL SINGH CHALL |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS HARDEEP KAUR |
| 2014-12-17 |
update statutory_documents SECRETARY APPOINTED MRS HARDEEP KAUR |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA COLTON |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA COLTON |
| 2014-10-22 |
update statutory_documents SOLVENCY STATEMENT DATED 15/10/14 |
| 2014-10-22 |
update statutory_documents REDUCE CAPITAL REDEMPTION RESERVE 16/10/2014 |
| 2014-10-22 |
update statutory_documents 22/10/14 STATEMENT OF CAPITAL GBP 626404.81 |
| 2014-10-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-03-14 |
update statutory_documents 01/03/11 STATEMENT OF CAPITAL GBP 688396.81 |
| 2014-03-14 |
update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 657400.81 |
| 2014-03-14 |
update statutory_documents 01/03/13 STATEMENT OF CAPITAL GBP 626404.81 |
| 2014-03-14 |
update statutory_documents 10/01/11 STATEMENT OF CAPITAL GBP 705396.81 |
| 2014-03-14 |
update statutory_documents 29/03/10 STATEMENT OF CAPITAL GBP 716396.81 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-08 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-13 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MANGI SINGH |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SILK |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-01-29 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-12-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-03-01 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-12-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2011-03-10 |
update statutory_documents 25/01/11 FULL LIST |
| 2011-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-12-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 2010-03-25 |
update statutory_documents GBP SR 3000000@0.01 |
| 2010-03-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 |
| 2010-03-17 |
update statutory_documents 05/03/10 STATEMENT OF CAPITAL GBP 717396.81 |
| 2010-03-05 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SILK / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA COLTON / 27/01/2010 |
| 2010-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SONIA COLTON / 27/01/2010 |
| 2010-01-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-12-22 |
update statutory_documents £ IC 350224/224
06/12/07
£ SR 35000000@0.01=350000 |
| 2007-12-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-11 |
update statutory_documents £ IC 1102396/350224
07/02/07
£ SR 75217159@0.01=752171 |
| 2007-07-11 |
update statutory_documents £ IC 2487928/1102396
08/02/07
£ SR 138553160@0.01=
1385531 |
| 2007-03-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents S-DIV
08/02/07 |
| 2007-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2007-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-24 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-04-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-31 |
update statutory_documents PLEASE SEE DOCUMENT 18/03/05 |
| 2005-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 2005-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |