| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES ENGLAND TW18 4AX |
| 2023-10-07 |
insert address 49 HIGH STREET EGHAM SURREY UNITED KINGDOM TW20 9EW |
| 2023-10-07 |
update registered_address |
| 2023-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2023 FROM
CENTURION HOUSE LONDON ROAD
STAINES-UPON-THAMES
TW18 4AX
ENGLAND |
| 2023-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHWANI SAHONTA |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-07-28 |
delete source_ip 206.189.25.78 |
| 2023-07-28 |
insert source_ip 192.248.172.128 |
| 2023-06-26 |
delete address Centurion House,
London Road,
Staines-Upon-Thames
TW18 4AX |
| 2023-06-26 |
delete address Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX |
| 2023-06-26 |
insert address 49 High Street, Egham, Surrey. TW20 9EW |
| 2023-06-26 |
update primary_contact Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX => 49 High Street, Egham, Surrey. TW20 9EW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELINA SAHONTA |
| 2023-04-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2023 |
| 2023-02-14 |
update statutory_documents CESSATION OF ASHWANI KUMAR SAHONTA AS A PSC |
| 2023-02-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/02/2023 |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS SELINA SAHONTA |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-05 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_month 8 => 1 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2021-01-31 |
| 2020-10-21 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 31/01/2020 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-02-10 |
update statutory_documents CESSATION OF SONNY. SABHARWAL AS A PSC |
| 2020-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHWANI SAHONTA |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONNY. SABHARWAL |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ASHWANI KUMAR SAHONTA |
| 2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-09-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-01 => 2020-05-31 |
| 2018-09-19 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-07-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2018-07-07 |
insert address CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES ENGLAND TW18 4AX |
| 2018-07-07 |
update registered_address |
| 2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SONNY. SABHARWAL / 04/06/2018 |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SONNY. SABHARWAL / 04/06/2018 |
| 2017-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |