Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-10-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
2023-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-09-07 |
delete address BENJAMIN BALA & CO FIRST FLOOR, 513 HIGH ROAD, WEMBLEY LONDON MIDDLESEX ENGLAND HA0 2DH |
2022-09-07 |
insert address COMPANY MADE SIMPLE 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2022-09-07 |
update registered_address |
2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
BENJAMIN BALA & CO FIRST FLOOR,
513 HIGH ROAD, WEMBLEY
LONDON
MIDDLESEX
HA0 2DH
ENGLAND |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-04-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-03-29 |
update statutory_documents FIRST GAZETTE |
2022-02-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2022-02-07 |
insert address BENJAMIN BALA & CO FIRST FLOOR, 513 HIGH ROAD, WEMBLEY LONDON MIDDLESEX ENGLAND HA0 2DH |
2022-02-07 |
update registered_address |
2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
SUITE 9, 5TH FLOOR, HUMBERSTONE HOUSE,
81-83 HUMBERSTONE GATE
LEICESTER
LE1 1WB
ENGLAND |
2021-12-07 |
delete address 181B PARK LANE WEMBLEY ENGLAND HA9 7SB |
2021-12-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2021-12-07 |
update registered_address |
2021-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2021 FROM
181B PARK LANE
WEMBLEY
HA9 7SB
ENGLAND |
2021-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY PATEL |
2021-06-15 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
2021-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT DEVABHAI PATEL / 19/03/2021 |
2021-02-07 |
update account_ref_month 1 => 12 |
2021-02-07 |
update accounts_next_due_date 2021-10-10 => 2021-09-30 |
2020-12-03 |
update statutory_documents CURRSHO FROM 31/01/2021 TO 31/12/2020 |
2020-07-07 |
delete address 499 HIGH ROAD WEMBLEY ENGLAND HA0 2DH |
2020-07-07 |
insert address 181B PARK LANE WEMBLEY ENGLAND HA9 7SB |
2020-07-07 |
update registered_address |
2020-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2020 FROM
499 HIGH ROAD
WEMBLEY
HA0 2DH
ENGLAND |
2020-05-29 |
update statutory_documents DIRECTOR APPOINTED MR PRASHANT DEVABHAI PATEL |
2020-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASBIR KAPOOR |
2020-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |