| Date | Description |
|---|
| 2025-01-10 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047510840016 |
| 2024-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047510840017 |
| 2024-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047510840014 |
| 2024-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047510840015 |
| 2024-05-24 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
| 2024-04-20 |
delete source_ip 185.161.18.60 |
| 2024-04-20 |
insert source_ip 3.8.174.245 |
| 2024-04-08 |
update num_mort_charges 13 => 15 |
| 2024-04-08 |
update num_mort_outstanding 3 => 5 |
| 2024-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMONE KANTH |
| 2023-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047510840014 |
| 2023-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047510840015 |
| 2023-07-07 |
update num_mort_charges 12 => 13 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update num_mort_charges 10 => 12 |
| 2023-06-07 |
update num_mort_outstanding 4 => 2 |
| 2023-06-07 |
update num_mort_satisfied 6 => 10 |
| 2023-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047510840013 |
| 2023-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047510840012 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047510840010 |
| 2023-05-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047510840011 |
| 2023-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047510840008 |
| 2023-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047510840009 |
| 2023-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2023-04-07 |
update num_mort_charges 9 => 10 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-02-27 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002024,PR100607 |
| 2023-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047510840010 |
| 2023-02-16 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002024,PR100607 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-06 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents SECOND FILING OF PSC01 FOR NARINDER KANTH |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMJI KANTH |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJEEV KUMAR |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR RAMJI KANTH |
| 2020-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMONE BADHAN KANTH |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR RAMONE BADHAN KANTH |
| 2020-09-14 |
update statutory_documents CESSATION OF RAMJI KANTH AS A PSC |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMJI KANTH |
| 2020-05-07 |
delete address UNIT 1 & 2 SLOUGH BUSINESS CENTRE BRISTOL WAY, STOKE GARDENS SLOUGH BERKSHIRE SL1 3TD |
| 2020-05-07 |
insert address UNIT 1 SLOUGH BUSINESS CENTRE, BRISTOL WAY STOKE GARDENS SLOUGH BERKSHIRE ENGLAND SL1 3TD |
| 2020-05-07 |
update registered_address |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2020 FROM
UNIT 1 & 2
SLOUGH BUSINESS CENTRE BRISTOL WAY, STOKE GARDENS
SLOUGH
BERKSHIRE
SL1 3TD |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2021-05-31 |
| 2020-02-07 |
update account_ref_month 3 => 8 |
| 2020-02-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-02-03 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-15 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/08/2019 |
| 2019-07-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 9 => 3 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARINDER KANTH |
| 2019-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMJI KANTH |
| 2019-04-12 |
update statutory_documents CESSATION OF SANJEEV KUMAR AS A PSC |
| 2019-04-12 |
update statutory_documents 19/10/18 STATEMENT OF CAPITAL GBP 200 |
| 2019-02-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update num_mort_charges 7 => 9 |
| 2018-07-08 |
update num_mort_outstanding 1 => 3 |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MR RAMJI KANTH |
| 2018-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047510840008 |
| 2018-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047510840009 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV KUMAR |
| 2018-05-10 |
update statutory_documents CESSATION OF AFTAB VELLANI AS A PSC |
| 2018-05-10 |
update statutory_documents CESSATION OF AFTAB VELLANI AS A PSC |
| 2018-05-10 |
update statutory_documents 11/12/17 STATEMENT OF CAPITAL GBP 200 |
| 2018-02-27 |
update statutory_documents 11/12/17 STATEMENT OF CAPITAL GBP 115 |
| 2018-01-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-10 |
update num_mort_outstanding 2 => 1 |
| 2017-12-10 |
update num_mort_satisfied 5 => 6 |
| 2017-11-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2017 |
| 2017-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047510840007 |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AFTAB VELLANI |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-12 |
update statutory_documents XFER OF SHARES 14/06/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAVANDEEP PABLA |
| 2017-06-26 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 165 |
| 2016-10-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-09-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AFTAB VELLANI / 10/01/2016 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-09-08 |
update returns_last_madeup_date 2015-05-01 => 2015-08-05 |
| 2015-09-08 |
update returns_next_due_date 2016-05-29 => 2016-09-02 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-03-31 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-05 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-07-10 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-07-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-11 |
update statutory_documents SECRETARY APPOINTED MRS NARINDER KANTH |
| 2015-06-11 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NARINDER KANTH |
| 2014-09-07 |
update account_ref_day 31 => 30 |
| 2014-09-07 |
update account_ref_month 3 => 9 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-06-30 |
| 2014-08-20 |
update statutory_documents CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMJI KANTH |
| 2014-06-07 |
delete address UNIT 1 & 2 SLOUGH BUSINESS CENTRE BRISTOL WAY, STOKE GARDENS SLOUGH BERKSHIRE UNITED KINGDOM SL1 3TD |
| 2014-06-07 |
insert address UNIT 1 & 2 SLOUGH BUSINESS CENTRE BRISTOL WAY, STOKE GARDENS SLOUGH BERKSHIRE SL1 3TD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-28 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 6 => 7 |
| 2014-05-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047510840007 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update num_mort_charges 5 => 6 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 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 |
| 2013-05-01 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAMJI KANTH / 01/05/2013 |
| 2013-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-06-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-03-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-03-13 |
update statutory_documents ADOPT ARTICLES 27/02/2012 |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED MR AFTAB VELLANI |
| 2011-09-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-09-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NARINDER KANTH / 01/01/2011 |
| 2011-05-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-07-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents ALTER ARTICLES 10/05/2010 |
| 2010-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-05-13 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAVANDEEP SINGH PABLA / 01/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAMJI KANTH / 01/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV KUMAR / 01/05/2010 |
| 2010-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-03-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2009 FROM
409 MONTROSE AVENUE
SLOUGH TRADING ESTATE
SLOUGH
BERKSHIRE
SL1 4TJ |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents GBP NC 1000/1900
01/04/08 |
| 2008-04-23 |
update statutory_documents GBP NC 100/1000
01/04/2008 |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED SANJEEV KUMAR |
| 2007-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/06 FROM:
902 YEOVIL ROAD
SLOUGH TRADING ESTATE
SLOUGH BERKSHIRE SL1 4JG |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 2003-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/03 FROM:
52 MILDENHALL ROAD
SLOUGH
BERKSHIRE SL1 3JF |
| 2003-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |