| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
delete person Kalyan Bose |
| 2023-08-29 |
insert person Dr Barbara Wickham |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HERJIT KAUR / 12/12/2022 |
| 2023-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH / 01/04/2021 |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HERJIT KAUR / 01/04/2021 |
| 2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMARJIT SINGH / 01/04/2021 |
| 2021-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HERJIT KAUR / 30/11/2020 |
| 2021-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HERJIT KAUR / 30/11/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MISS HERJIT KAUR |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents 17/07/17 STATEMENT OF CAPITAL GBP 500 |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-21 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-03-11 |
delete address 23 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BT |
| 2016-03-11 |
insert address STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON ENGLAND SO17 1XS |
| 2016-03-11 |
update registered_address |
| 2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
23 ST PETER STREET
WINCHESTER
HAMPSHIRE
SO23 8BT |
| 2016-02-10 |
delete address 23 ST PETER STREET WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 8BT |
| 2016-02-10 |
insert address 23 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BT |
| 2016-02-10 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-10 |
update account_ref_day 31 => 30 |
| 2016-02-10 |
update account_ref_month 12 => 11 |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-09-12 => 2017-08-31 |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date null => 2015-12-12 |
| 2016-02-10 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-04 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/11/2015 |
| 2016-01-04 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED AMARJIT SINGH |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROAD |
| 2014-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |