| 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 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY SHARMA / 05/12/2022 |
| 2023-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIJAY SHARMA / 05/12/2022 |
| 2023-04-07 |
delete address 18 HORSESHOE CLOSE HEMEL HEMPSTEAD ENGLAND HP1 2DY |
| 2023-04-07 |
insert address OFFICE 1 HATHERTON COURT HATHERTON STREET WALSALL ENGLAND WS4 2LA |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM
18 HORSESHOE CLOSE
HEMEL HEMPSTEAD
HP1 2DY
ENGLAND |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-08-07 |
delete address 16 ROYAL COURT WATFORD HERTFORDSHIRE UNITED KINGDOM WD18 7JN |
| 2021-08-07 |
insert address 18 HORSESHOE CLOSE HEMEL HEMPSTEAD ENGLAND HP1 2DY |
| 2021-08-07 |
update registered_address |
| 2021-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2021 FROM
16 ROYAL COURT
WATFORD
HERTFORDSHIRE
WD18 7JN
UNITED KINGDOM |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update account_ref_month 1 => 6 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-03-31 |
| 2021-06-11 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 30/06/2021 |
| 2021-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-06-09 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 30/09/2020 |
| 2020-12-07 |
insert company_previous_name ASSOCIATED HOTELS (BIRMINGHAM) LTD |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-23 => 2021-10-31 |
| 2020-12-07 |
update name ASSOCIATED HOTELS (BIRMINGHAM) LTD => NEW WORLD SOURCING LIMITED |
| 2020-10-30 |
update company_status Active - Proposal to Strike off => Active |
| 2020-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-10-01 |
update statutory_documents COMPANY NAME CHANGED ASSOCIATED HOTELS (BIRMINGHAM) LTD
CERTIFICATE ISSUED ON 01/10/20 |
| 2020-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 2020-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIJAY SHARMA / 23/09/2020 |
| 2020-09-23 |
update statutory_documents CESSATION OF JAGJIT SINGH SARIN AS A PSC |
| 2020-09-23 |
update statutory_documents CESSATION OF KANUBHAI PATEL AS A PSC |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGJIT SARIN |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANUBHAI PATEL |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KANUBHAI PATEL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-23 => 2021-01-23 |
| 2020-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-04-14 |
update statutory_documents FIRST GAZETTE |
| 2019-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |