| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJEET SINGH GULATI / 06/10/2023 |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJEET SINGH GULATI / 06/10/2023 |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJEET SINGH GULATI / 06/10/2023 |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANOJ NAVNITLAL GANDHI / 06/10/2023 |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANOJ NAVNITLAL GANDHI / 06/10/2023 |
| 2023-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJEET SINGH GULATI / 07/10/2023 |
| 2023-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANOJ NAVNITLAL GANDHI / 07/10/2023 |
| 2023-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ NAVNITLAL GANDHI / 06/10/2023 |
| 2023-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MANOJ NAVNITLAL GANDHI / 06/10/2023 |
| 2023-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANOJ NAVNITLAL GANDHI / 06/10/2023 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED GURSACH SINGH GULATI |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED SUNNY ANOOJ GANDHI |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
| 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 |
| 2021-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 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 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-05-12 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-03-07 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-02-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-22 => 2014-02-28 |
| 2015-10-13 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update account_ref_day 28 => 31 |
| 2015-07-07 |
update account_ref_month 2 => 3 |
| 2015-07-07 |
update accounts_next_due_date 2015-11-30 => 2015-12-31 |
| 2015-06-04 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-04-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-03-12 |
update statutory_documents 13/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-22 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-07 |
delete address 15A ALPERTON LANE PERIVALE GREENFORD MIDDLESEX UNITED KINGDOM UB6 8DH |
| 2014-04-07 |
insert address 15A ALPERTON LANE PERIVALE GREENFORD MIDDLESEX UB6 8DH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-04-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-03-11 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-07 |
update num_mort_outstanding 3 => 0 |
| 2013-12-07 |
update num_mort_satisfied 0 => 3 |
| 2013-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068357280001 |
| 2013-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068357280002 |
| 2013-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068357280003 |
| 2013-11-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update num_mort_charges 2 => 3 |
| 2013-11-07 |
update num_mort_outstanding 2 => 3 |
| 2013-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068357280003 |
| 2013-10-07 |
update num_mort_charges 0 => 2 |
| 2013-10-07 |
update num_mort_outstanding 0 => 2 |
| 2013-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068357280002 |
| 2013-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068357280001 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-24 |
delete address 173A BILTON ROAD PERIVALE GREENFORD MIDDLESEX UNITED KINGDOM UB6 7HQ |
| 2013-06-24 |
insert address 15A ALPERTON LANE PERIVALE GREENFORD MIDDLESEX UNITED KINGDOM UB6 8DH |
| 2013-06-24 |
update registered_address |
| 2013-02-13 |
update statutory_documents 13/02/13 FULL LIST |
| 2013-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
173A BILTON ROAD
PERIVALE
GREENFORD
MIDDLESEX
UB6 7HQ
UNITED KINGDOM |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANOOJ NAVNITAL GANDHI / 29/01/2013 |
| 2012-12-03 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-03-30 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-11-23 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-04-18 |
update statutory_documents 03/03/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-06-04 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 28/02/2010 |
| 2010-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
4 BILTON ROAD,
GREENFORD,
MIDDLESEX
UB6 7FB
U.K. |
| 2010-03-31 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMARJEET SINGH GULATI / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANOJ NAVNITLAL GANDI / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANOOJ NAVNITAL GANDHI / 31/03/2010 |
| 2010-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MANOJ NAVNITLAL GANDI / 31/03/2010 |
| 2009-04-13 |
update statutory_documents DIRECTOR APPOINTED AMARJEET SINGH GULATI |
| 2009-04-04 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MANOJ NAVNITLAL GANDI |
| 2009-04-04 |
update statutory_documents DIRECTOR APPOINTED ANOJ GANDHI |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELA SHAH |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
| 2009-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |