| Date | Description |
|---|
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 1 BARGE DRIVE BARGE DRIVE SOUTHALL ENGLAND UB2 4FH |
| 2023-04-07 |
insert address 10 SUTTON WAY HOUNSLOW ENGLAND TW5 0JA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 4 => 6 |
| 2023-04-07 |
update num_mort_outstanding 4 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 4 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123976870001 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123976870002 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123976870003 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123976870004 |
| 2023-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123976870006 |
| 2023-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123976870005 |
| 2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
1 BARGE DRIVE BARGE DRIVE
SOUTHALL
UB2 4FH
ENGLAND |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR NIRMAL SINGH AHUJA |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2023-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRMAL SINGH AHUJA |
| 2023-03-03 |
update statutory_documents CESSATION OF KAMAL KUMAR GHAI AS A PSC |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMAL GHAI |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 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 |
| 2021-09-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 0 => 4 |
| 2021-07-07 |
update num_mort_outstanding 0 => 4 |
| 2021-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123976870001 |
| 2021-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123976870002 |
| 2021-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123976870003 |
| 2021-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123976870004 |
| 2021-06-07 |
update account_ref_month 1 => 12 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-10 => 2021-09-30 |
| 2021-05-17 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 31/12/2020 |
| 2021-04-07 |
delete address 1 AGINCOURT VILLAS UXBRIDGE ROAD HILLINGDON MIDDLESEX ENGLAND UB10 0NX |
| 2021-04-07 |
insert address 1 BARGE DRIVE BARGE DRIVE SOUTHALL ENGLAND UB2 4FH |
| 2021-04-07 |
update registered_address |
| 2021-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2021 FROM
1 AGINCOURT VILLAS UXBRIDGE ROAD
HILLINGDON
MIDDLESEX
UB10 0NX
ENGLAND |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAYA KHANNA |
| 2020-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |