| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-08-07 |
delete address SP VINSHAW, 36 THE METRO CENTRE DWIGHT ROAD WATFORD ENGLAND WD18 9SB |
| 2023-08-07 |
insert address PRIMERA ACCOUNTANTS LIMITED, FIRST FLOOR SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD UNITED KINGDOM WD6 2FX |
| 2023-08-07 |
update registered_address |
| 2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
SP VINSHAW, 36 THE METRO CENTRE DWIGHT ROAD
WATFORD
WD18 9SB
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX ENGLAND HA7 1JS |
| 2023-04-07 |
insert address SP VINSHAW, 36 THE METRO CENTRE DWIGHT ROAD WATFORD ENGLAND WD18 9SB |
| 2023-04-07 |
update registered_address |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
DEVONSHIRE HOUSE 582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
ENGLAND |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-05-07 |
update account_ref_day 31 => 30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-31 |
| 2022-05-03 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-30 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/07/2021 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120898550002 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-06 => 2022-04-30 |
| 2021-04-07 |
delete address 6 BRUCE GROVE LONDON UNITED KINGDOM N17 6RA |
| 2021-04-07 |
insert address DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX ENGLAND HA7 1JS |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
6 BRUCE GROVE
LONDON
N17 6RA
UNITED KINGDOM |
| 2021-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120898550001 |
| 2020-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHYAM VENAY SHAH |
| 2020-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIJAY KISHORILAL SHAH |
| 2020-10-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/10/2020 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARTI SHAH |
| 2020-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIXHA SHAH |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MR VIJAY KISHORILAL SHAH |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS NIXHA SHAH |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 2020-05-21 |
update statutory_documents CESSATION OF AARTI SHAH AS A PSC |
| 2020-05-21 |
update statutory_documents CESSATION OF SHYAM VENAY SHAH AS A PSC |
| 2020-05-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/05/2020 |
| 2020-05-21 |
update statutory_documents 21/05/20 STATEMENT OF CAPITAL GBP 200 |
| 2019-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |