| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/25, NO UPDATES |
| 2024-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH KANG / 01/02/2023 |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARANJIT KAUR KANG / 01/02/2023 |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAVINDER SINGH KANG / 31/12/2022 |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KANG CHARANJIT / 31/12/2022 |
| 2022-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
delete address THE GABLES MARKET SQUARE PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AN |
| 2018-03-07 |
insert address 3 SANCTUARY CLOSE KESSINGLAND LOWESTOFT SUFFOLK ENGLAND NR33 7SX |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
3 CHESTNUT WALK
STEVENAGE
SG1 4DD
ENGLAND |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
THE GABLES MARKET SQUARE
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AN |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EWART HOLLOWAY |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents SUB-DIVISION
31/01/17 |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR RAVINDER SINGH KANG |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-04 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EWART HOLLOWAY / 05/11/2015 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-04-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-03-30 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-04-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-03-31 |
update statutory_documents 27/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-28 |
update statutory_documents 27/03/13 FULL LIST |
| 2013-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EWART HOLLOWAY / 27/03/2013 |
| 2012-07-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-09-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 27/03/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARANJIT KAUR KANG / 01/10/2010 |
| 2010-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EWART HOLLOWAY / 01/10/2010 |
| 2010-04-09 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARANJIT KAUR KANG / 01/10/2009 |
| 2010-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EWART HOLLOWAY / 01/10/2009 |
| 2009-11-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2009 FROM
6 MANOR COURTYARD, HUGHENDEN
AVENUE, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE |
| 2009-07-29 |
update statutory_documents SECRETARY APPOINTED EWART HOLLOWAY |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL JEFFRIES |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JEFFRIES / 09/11/2007 |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |