Date | Description |
2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
2022-01-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-01-18 |
update statutory_documents FIRST GAZETTE |
2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date null => 2020-04-30 |
2021-06-07 |
update accounts_next_due_date 2021-04-10 => 2022-01-31 |
2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
2021-05-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
2021-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2021-05-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-04-13 |
update statutory_documents FIRST GAZETTE |
2020-12-07 |
delete address 5 HIGHFIELD ROAD LUTON BEDFORDSHIRE UNITED KINGDOM LU4 8AZ |
2020-12-07 |
insert address 3 HOMERTON ROAD LUTON ENGLAND LU3 2UL |
2020-12-07 |
update registered_address |
2020-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2020 FROM
5 HIGHFIELD ROAD
LUTON
BEDFORDSHIRE
LU4 8AZ
UNITED KINGDOM |
2020-11-01 |
update statutory_documents DIRECTOR APPOINTED MR SUKHBIR SINGH |
2020-11-01 |
update statutory_documents SECRETARY APPOINTED MRS RAJWANT KAUR |
2020-07-07 |
update accounts_next_due_date 2021-01-10 => 2021-04-10 |
2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS RAJWANT KAUR |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
2019-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJWANT KAUR |
2019-11-04 |
update statutory_documents CESSATION OF SUKHBIR SINGH AS A PSC |
2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUKHBIR SINGH |
2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUKHBIR SINGH |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
2019-04-26 |
update statutory_documents CESSATION OF GURKIRANPAL SINGH AS A PSC |
2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURKIRANPAL SINGH |
2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GURKIRANPAL SINGH |
2019-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |