| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 5 => 6 |
| 2023-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111480280006 |
| 2023-06-07 |
delete address SUITE 15, 54 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B16 8PE |
| 2023-06-07 |
insert address C/O BLUEWATER QUADRANT COURT 49 CALTHORPE ROAD BIRMINGHAM ENGLAND B15 1TH |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
SUITE 15, 54 HAGLEY ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B16 8PE
UNITED KINGDOM |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMARDEEP BOBBY SINGH GREWAL / 24/05/2023 |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJINDER GREWAL / 24/05/2023 |
| 2023-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMARDEEP BOBBY SINGH GREWAL / 24/05/2023 |
| 2023-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BALJINDER GREWAL / 24/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update num_mort_charges 3 => 5 |
| 2023-04-07 |
update num_mort_outstanding 3 => 5 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2023-01-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-26 |
update statutory_documents ADOPT ARTICLES 20/01/2023 |
| 2023-01-23 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111480280005 |
| 2022-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111480280004 |
| 2022-09-07 |
update num_mort_charges 2 => 3 |
| 2022-09-07 |
update num_mort_outstanding 2 => 3 |
| 2022-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111480280003 |
| 2022-05-07 |
update num_mort_charges 1 => 2 |
| 2022-05-07 |
update num_mort_outstanding 1 => 2 |
| 2022-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111480280002 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2022-03-02 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-08-12 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-30 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-06-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/03/2020 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2021-05-07 |
delete address 54 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B16 8PE |
| 2021-05-07 |
insert address SUITE 15, 54 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B16 8PE |
| 2021-05-07 |
update registered_address |
| 2021-04-28 |
update statutory_documents 30/08/19 STATEMENT OF CAPITAL GBP 1100 |
| 2021-04-23 |
update statutory_documents 30/08/19 STATEMENT OF CAPITAL GBP 1050 |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
54 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 8PE
ENGLAND |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS BALJINDER GREWAL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-31 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 2020-02-07 |
delete address CROWN HOUSE 123 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B16 8LD |
| 2020-02-07 |
insert address 54 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B16 8PE |
| 2020-02-07 |
update registered_address |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
CROWN HOUSE 123 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 8LD
ENGLAND |
| 2019-12-17 |
update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 111480280001 |
| 2019-07-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMARDEEP BOBBY SINGH GREWAL / 01/05/2019 |
| 2019-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMARDEEP BOBBY SINGH GREWAL / 01/05/2019 |
| 2019-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BALJINDER GREWAL / 01/05/2019 |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-06-12 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-06-12 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 2018-11-07 |
delete address 1 MARKET HILL CALNE WILTSHIRE UNITED KINGDOM SN11 0BT |
| 2018-11-07 |
insert address CROWN HOUSE 123 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B16 8LD |
| 2018-11-07 |
update registered_address |
| 2018-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM
1 MARKET HILL
CALNE
WILTSHIRE
SN11 0BT
UNITED KINGDOM |
| 2018-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMARDEEP BOBBY SINGH GREWAL / 23/05/2018 |
| 2018-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMARDEEP BOBBY SINGH GREWAL / 23/05/2018 |
| 2018-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BALJINDER GREWAL / 23/05/2018 |
| 2018-01-18 |
update statutory_documents CURRSHO FROM 31/01/2019 TO 31/08/2018 |
| 2018-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |