Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-06-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
2023-05-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
2023-04-19 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-07-07 |
delete address 11 TRENCHARD ROAD HOLYPORT MAIDENHEAD ENGLAND SL6 2LR |
2022-07-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
2022-07-07 |
update registered_address |
2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
11 TRENCHARD ROAD
HOLYPORT
MAIDENHEAD
SL6 2LR
ENGLAND |
2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-09-06 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-07-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-10-25 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-09-07 |
delete address JUBILEE HOUSE 197-213 OXFORD STREET LONDON ENGLAND W1D 2LF |
2019-09-07 |
insert address 11 TRENCHARD ROAD HOLYPORT MAIDENHEAD ENGLAND SL6 2LR |
2019-09-07 |
update registered_address |
2019-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2019 FROM
JUBILEE HOUSE 197-213 OXFORD STREET
LONDON
W1D 2LF
ENGLAND |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
2018-12-06 |
delete address 11 TRENCHARD ROAD HOLYPORT MAIDENHEAD ENGLAND SL6 2LR |
2018-12-06 |
insert address JUBILEE HOUSE 197-213 OXFORD STREET LONDON ENGLAND W1D 2LF |
2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-06 |
update registered_address |
2018-11-21 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
11 TRENCHARD ROAD
HOLYPORT
MAIDENHEAD
SL6 2LR
ENGLAND |
2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPTI WALIA |
2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR SHAMSHER WALIA |
2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-31 |
2018-01-05 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-06-07 |
delete address 36 LOWER ROAD HARROW MIDDLESEX ENGLAND HA2 0DG |
2017-06-07 |
insert address 11 TRENCHARD ROAD HOLYPORT MAIDENHEAD ENGLAND SL6 2LR |
2017-06-07 |
update registered_address |
2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
36 LOWER ROAD
HARROW
MIDDLESEX
HA2 0DG
ENGLAND |
2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS DEEPTI WALIA |
2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMSHER WALIA |
2017-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2016-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |