| Date | Description |
|---|
| 2025-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, WITH UPDATES |
| 2025-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHPREET SINGH SAMRAI / 28/10/2024 |
| 2025-01-03 |
update statutory_documents CESSATION OF DALBER SINGH SAMRAI AS A PSC |
| 2025-01-03 |
update statutory_documents CESSATION OF PARMJIT KAUR SAMRAI AS A PSC |
| 2024-12-23 |
update statutory_documents 28/10/24 STATEMENT OF CAPITAL GBP 33 |
| 2024-11-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALBER SAMRAI |
| 2024-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARMJIT SAMRAI |
| 2024-08-21 |
insert founder Del Samrai |
| 2024-08-21 |
insert managingdirector Josh Samrai |
| 2024-08-21 |
delete registration_number 786631 |
| 2024-08-21 |
delete source_ip 185.26.150.46 |
| 2024-08-21 |
insert person Del Samrai |
| 2024-08-21 |
insert person Josh Samrai |
| 2024-08-21 |
insert person Pam Samrai |
| 2024-08-21 |
insert source_ip 160.153.0.180 |
| 2024-07-11 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-15 |
delete address is Registered in Fleet House, Springhead Enterprise Park, Northfleet, Kent, DA11 8HJ |
| 2024-06-15 |
delete contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2024-06-15 |
delete contact_pages_linkeddomain safetech.co.uk |
| 2024-06-15 |
delete index_pages_linkeddomain abacommercial.com |
| 2024-06-15 |
delete index_pages_linkeddomain financial-ombudsman.org.uk |
| 2024-06-15 |
delete index_pages_linkeddomain safetech.co.uk |
| 2024-06-15 |
delete partner Safetech LTD |
| 2024-06-15 |
delete registration_number Ref 786631 |
| 2024-04-15 |
delete address 63 Pelham Road South,
Gravesend,
Kent,
DA11 8QS |
| 2024-04-15 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
| 2024-04-15 |
insert address is Registered in Fleet House, Springhead Enterprise Park, Northfleet, Kent, DA11 8HJ |
| 2024-04-15 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2024-04-15 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2024-04-15 |
insert partner_pages_linkeddomain financial-ombudsman.org.uk |
| 2024-04-15 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2024-04-15 |
update primary_contact 63 Pelham Road South,
Gravesend,
Kent,
DA11 8QS => is Registered in Fleet House, Springhead Enterprise Park, Northfleet, Kent, DA11 8HJ |
| 2024-04-07 |
delete address 63 PELHAM ROAD SOUTH GRAVESEND ENGLAND DA11 8QS |
| 2024-04-07 |
insert address 3-5 LONDON ROAD RAINHAM GILLINGHAM KENT ENGLAND ME8 7RG |
| 2024-04-07 |
update registered_address |
| 2024-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2024 FROM
63 PELHAM ROAD SOUTH
GRAVESEND
DA11 8QS
ENGLAND |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, 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 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 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 |
| 2022-05-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-01-07 |
delete address SILVER BIRCH HOUSE 383 WROTHAM ROAD ISTEAD RISE GRAVESEND KENT ENGLAND DA13 9EF |
| 2022-01-07 |
insert address 63 PELHAM ROAD SOUTH GRAVESEND ENGLAND DA11 8QS |
| 2022-01-07 |
update registered_address |
| 2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
SILVER BIRCH HOUSE 383 WROTHAM ROAD
ISTEAD RISE
GRAVESEND
KENT
DA13 9EF
ENGLAND |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALBER SINGH SAMRAI / 08/12/2021 |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARMJIT KAUR SAMRAI / 08/12/2021 |
| 2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DALBER SINGH SAMRAI / 08/12/2021 |
| 2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARMJIT KAUR SAMRAI / 08/12/2021 |
| 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 |
| 2021-10-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JOSHPREET SINGH SAMRAI |
| 2019-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHPREET SINGH SAMRAI |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-07 |
update account_ref_month 5 => 3 |
| 2018-07-07 |
update accounts_next_due_date 2019-02-19 => 2018-12-31 |
| 2018-06-07 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/03/2018 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
45 STATION ROAD
LONGFIELD
KENT
DA3 7QD
ENGLAND |
| 2017-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |