Date | Description |
2024-04-07 |
update account_ref_day 31 => 30 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-29 |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2024-03-26 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-03-14 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
2023-12-29 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/03/2023 |
2023-08-07 |
delete address 582 DEVONSHIRE HOUSE HONEYPOT LANE STANMORE ENGLAND HA7 1JS |
2023-08-07 |
insert address 43 WESTON DRIVE STANMORE ENGLAND HA7 2EX |
2023-08-07 |
update registered_address |
2023-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2023 FROM
582 DEVONSHIRE HOUSE
HONEYPOT LANE
STANMORE
HA7 1JS
ENGLAND |
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 |
2023-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO 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 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-07 |
insert sic_code 43210 - Electrical installation |
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 |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
2021-02-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-11-02 => 2020-12-31 |
2019-10-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-07 |
update account_ref_day 28 => 31 |
2019-04-07 |
update account_ref_month 2 => 3 |
2019-03-22 |
update statutory_documents CURREXT FROM 28/02/2019 TO 31/03/2019 |
2019-02-07 |
update statutory_documents SECRETARY APPOINTED MRS HINA PATEL |
2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
2018-04-07 |
delete address C/O KP & CO AVANTA HOUSE 79 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BD |
2018-04-07 |
insert address 582 DEVONSHIRE HOUSE HONEYPOT LANE STANMORE ENGLAND HA7 1JS |
2018-04-07 |
update registered_address |
2018-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2018 FROM
C/O KP & CO AVANTA HOUSE
79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD
UNITED KINGDOM |
2018-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
AVANTA HOUSE 79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD
UNITED KINGDOM |
2018-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |