| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIPUN AGRAWAL / 13/10/2022 |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIPUN AGRAWAL / 10/02/2022 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2021-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GKA GRANDSONS LIMITED |
| 2021-07-09 |
update statutory_documents CESSATION OF ANKESH AGRAWAL AS A PSC |
| 2021-07-09 |
update statutory_documents CESSATION OF NIPUN AGRAWAL AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR NIPUN AGRAWAL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2021-02-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-02-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-03 |
update statutory_documents ADOPT ARTICLES 18/12/2020 |
| 2020-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIPUN AGRAWAL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-10-07 |
update num_mort_outstanding 2 => 1 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068045150002 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANKESH AGRAWAL / 08/02/2018 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANKESH AGRAWAL / 10/02/2017 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANKESH AGRAWAL / 10/02/2017 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-11 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-10 |
update num_mort_charges 1 => 2 |
| 2016-02-10 |
update num_mort_outstanding 1 => 2 |
| 2016-02-04 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068045150002 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-02-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-01-30 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN4 5NU |
| 2014-03-07 |
insert address SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-05 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-24 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-04-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-03-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 28/01/12 FULL LIST |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANKESH AGRAWAL / 28/01/2012 |
| 2012-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANKESH AGRAWAL / 28/01/2012 |
| 2011-07-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
ALLOTTS CHARTERED ACCOUNTANTS
SIDINGS COURT LAKESIDE
DONCASTER
SOUTH YORKSHIRE
DN4 5NU |
| 2011-03-30 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-07-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANKESH AGRAWAL / 17/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH AGRAWAL / 17/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH AGRAWAL / 17/02/2010 |
| 2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANKESH AGRAWAL / 17/02/2010 |
| 2010-02-09 |
update statutory_documents PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 2010-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2010 FROM
VINCENT HOUSE 15/17 STANLEY STREET
LIVERPOOL
MERSEYSIDE
L1 6AA |
| 2009-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN THOMAS |
| 2009-06-22 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANKESH AGRAWAL |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY RAKESH KUMAR AGRAWAL LOGGED FORM |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMES THOMAS |
| 2009-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |