| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-20 => 2023-03-31 |
| 2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUCAS LUCAS / 31/07/2020 |
| 2020-08-27 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-08-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-08-07 |
delete address 9A HIGH STREET PARKFIELD PARADE FELTHAM MIDDLESEX UNITED KINGDOM TW13 4HJ |
| 2020-08-07 |
insert address 123 CONVENT ROAD ASHFORD MIDDLESEX ENGLAND TW15 2HW |
| 2020-08-07 |
update registered_address |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED MR AVINASH BALYAN |
| 2020-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVINASH BALYAN |
| 2020-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2020 FROM
9A HIGH STREET
PARKFIELD PARADE
FELTHAM
MIDDLESEX
TW13 4HJ
UNITED KINGDOM |
| 2020-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS LUCAS / 20/07/2020 |
| 2020-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUCAS LUCAS / 20/07/2020 |
| 2020-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |