| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 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 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES |
| 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 |
| 2021-11-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANMEET SINGH / 18/02/2020 |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANMEET SINGH / 18/02/2020 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, WITH 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 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANMEET SINGH / 06/06/2018 |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANMEET SINGH / 06/06/2018 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANMEET SINGH / 06/06/2018 |
| 2018-05-10 |
delete address 355A BARKING ROAD LONDON ENGLAND E6 1LA |
| 2018-05-10 |
insert address 11 BRUNTCLIFFE ROAD MORLEY LEEDS ENGLAND LS27 0RY |
| 2018-05-10 |
update reg_address_care_of C/O HT ACCOUNTANTS & CO LLP => null |
| 2018-05-10 |
update registered_address |
| 2018-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2018 FROM
C/O C/O HT ACCOUNTANTS & CO LLP
355A BARKING ROAD
LONDON
E6 1LA
ENGLAND |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANMEET SINGH / 01/03/2017 |
| 2017-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANMEET SINGH / 01/03/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 355A BARKING ROAD EASTHAM LONDON E6 1LA |
| 2016-07-07 |
insert address 355A BARKING ROAD LONDON ENGLAND E6 1LA |
| 2016-07-07 |
update reg_address_care_of null => C/O HT ACCOUNTANTS & CO LLP |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2016 FROM
355A BARKING ROAD
EASTHAM
LONDON
E6 1LA |
| 2016-06-03 |
update statutory_documents 27/05/16 FULL LIST |
| 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 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-08 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-11 |
update statutory_documents 27/05/15 FULL LIST |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHONG HUYNH |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED MR PHONG THANH HUYNH |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-05-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-06-24 |
| 2014-05-27 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-02-07 |
update account_ref_day 28 => 31 |
| 2014-02-07 |
update account_ref_month 2 => 3 |
| 2014-02-07 |
update accounts_next_due_date 2014-11-30 => 2014-12-31 |
| 2014-01-20 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-25 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-10 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-04-30 |
update statutory_documents 29/04/13 FULL LIST |
| 2012-06-01 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 29/04/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 28/02/2011 |
| 2011-07-28 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2011 FROM
FLOOR 6 INTERNATIONAL HOUSE
223 REGENT STREET
LONDON
W1B 2QD
ENGLAND |
| 2010-09-22 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANMEET SINGH / 29/04/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANMEET SINGH / 29/04/2010 |
| 2010-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2009-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |