| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-07-31 |
delete address Mill Lane
Sindlesham
Wokingham
RG41 5FD |
| 2023-07-31 |
delete source_ip 35.246.6.109 |
| 2023-07-31 |
insert address Lexham House
Forest Road, Binfield
Bracknell, Berkshire
RG42 4HP |
| 2023-07-31 |
insert source_ip 34.117.168.233 |
| 2023-07-31 |
update primary_contact Mill Lane
Sindlesham
Wokingham
RG41 5FD => Lexham House
Forest Road, Binfield
Bracknell, Berkshire
RG42 4HP |
| 2023-04-07 |
delete address 24 THE GRANGE CENTRE,BARKHAM RIDE LONGMOOR GRANGE WOKINGHAM ENGLAND RG40 4EU |
| 2023-04-07 |
insert address LEXHAM HOUSE FOREST ROAD BINFIELD BRACKNELL ENGLAND RG42 4HP |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
24 THE GRANGE CENTRE,BARKHAM RIDE
LONGMOOR GRANGE
WOKINGHAM
RG40 4EU
ENGLAND |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANAZ ALAM |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHANAZ PERVEEEN ALAM / 09/07/2021 |
| 2021-07-07 |
delete address MONSOON MILL LANE SINDLESHAM WOKINGHAM RG41 5DF |
| 2021-07-07 |
insert address 24 THE GRANGE CENTRE,BARKHAM RIDE LONGMOOR GRANGE WOKINGHAM ENGLAND RG40 4EU |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM
MONSOON MILL LANE
SINDLESHAM
WOKINGHAM
RG41 5DF |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MISS SHANAZ PERVEEEN ALAM |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA KAUR / 09/06/2021 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-07-07 |
update account_ref_month 8 => 3 |
| 2019-07-07 |
update accounts_next_due_date 2020-05-31 => 2019-12-31 |
| 2019-06-07 |
update accounts_last_madeup_date 2017-08-30 => 2018-08-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-03 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-28 |
update statutory_documents 30/08/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_month 3 => 8 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-05-31 |
| 2017-12-27 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 31/08/2017 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update account_ref_month 8 => 3 |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-14 => 2017-12-31 |
| 2017-05-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/03/2017 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA SINGH KAUR / 14/08/2015 |
| 2015-08-25 |
update statutory_documents 25/08/15 FULL LIST |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMBHU GHIMIRE |
| 2015-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |