| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-12-07 |
delete address 2A STATION YARD STATION ROAD ELWORTH SANDBACH CHESHIRE ENGLAND CW11 3JG |
| 2021-12-07 |
insert address 2B STATION YARD, STATION ROAD ELWORTH SANDBACH CHESHIRE ENGLAND CW11 3JG |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
2A STATION YARD STATION ROAD
ELWORTH
SANDBACH
CHESHIRE
CW11 3JG
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS RAGEETA BHAMRA / 01/07/2021 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
delete address THE WHITE HORSE BUSINESS CENTRE SUITE 4 LEWIN STREET MIDDLEWICH CHESHIRE UNITED KINGDOM CW10 9AS |
| 2019-12-07 |
insert address 2A STATION YARD STATION ROAD ELWORTH SANDBACH CHESHIRE ENGLAND CW11 3JG |
| 2019-12-07 |
update registered_address |
| 2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
THE WHITE HORSE BUSINESS CENTRE SUITE 4
LEWIN STREET
MIDDLEWICH
CHESHIRE
CW10 9AS
UNITED KINGDOM |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address FALCON HOUSE CENTRAL WAY NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0UQ |
| 2018-10-07 |
insert address THE WHITE HORSE BUSINESS CENTRE SUITE 4 LEWIN STREET MIDDLEWICH CHESHIRE UNITED KINGDOM CW10 9AS |
| 2018-10-07 |
update registered_address |
| 2018-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2018 FROM
FALCON HOUSE CENTRAL WAY
NORTH FELTHAM TRADING ESTATE
FELTHAM
MIDDLESEX
TW14 0UQ |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2018-01-08 |
update statutory_documents CESSATION OF PARAMJIT SINGH BAINS AS A PSC |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARAMJIT BAINS |
| 2018-01-07 |
update num_mort_charges 1 => 2 |
| 2018-01-07 |
update num_mort_satisfied 0 => 1 |
| 2017-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077769640001 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077769640002 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2016-01-08 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-15 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete sic_code 99999 - Dormant Company |
| 2014-12-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-11-28 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 9 => 3 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-12-31 |
| 2014-06-20 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MISS RANGEETA BHAMRA |
| 2013-11-07 |
delete address FALCON HOUSE CENTRAL WAY NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX UNITED KINGDOM TW14 0UQ |
| 2013-11-07 |
insert address FALCON HOUSE CENTRAL WAY NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0UQ |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-16 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-14 => 2014-11-11 |
| 2013-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077769640001 |
| 2013-10-14 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-10-07 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-16 => 2014-06-30 |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-09-16 |
| 2013-06-25 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-02-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-26 |
update statutory_documents 16/09/12 FULL LIST |
| 2013-01-15 |
update statutory_documents FIRST GAZETTE |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANGEETA BHAMRA |
| 2011-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |