| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 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 |
| 2021-05-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-08-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 127 EMPRESS AVENUE ILFORD ESSEX IG1 3DG |
| 2018-11-07 |
insert address 1 STRADBROKE PARK TOMSWOOD ROAD CHIGWELL ESSEX ENGLAND IG7 5QL |
| 2018-11-07 |
update registered_address |
| 2018-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM
127 EMPRESS AVENUE
ILFORD
ESSEX
IG1 3DG |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 2018-07-26 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete sic_code 98000 - Residents property management |
| 2017-09-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2017-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARANJEEV SINGH RATTAN |
| 2017-08-30 |
update statutory_documents CESSATION OF JASDEEP KAUR RATTAN AS A PSC |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED MR CHARANJEEV SINGH RATTAN |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASDEEP RATTAN |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASWINDER PHULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2017-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-06 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MISS JASDEEP KAUR RATTAN |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2015-11-07 |
delete address 1 STRADBROKE PARK, TOMSWOOD ROAD CHIGWELL ESSEX IG7 5QL |
| 2015-11-07 |
insert address 127 EMPRESS AVENUE ILFORD ESSEX IG1 3DG |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-04 => 2015-10-12 |
| 2015-11-07 |
update returns_next_due_date 2015-09-01 => 2016-11-09 |
| 2015-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, 1 STRADBROKE PARK, TOMSWOOD ROAD, CHIGWELL, ESSEX, IG7 5QL |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JASWINDER SINGH PHULL |
| 2015-10-19 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-10-19 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASDEEP RATTAN |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARANJEEV RATTAN |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 1 STRADBROKE PARK, TOMSWOOD ROAD CHIGWELL ESSEX UNITED KINGDOM IG7 5QL |
| 2015-01-07 |
insert address 1 STRADBROKE PARK, TOMSWOOD ROAD CHIGWELL ESSEX IG7 5QL |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2015-01-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-12-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-12 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-02 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-09-01 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-10-07 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-09-25 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-08-27 |
update statutory_documents FIRST GAZETTE |
| 2013-06-22 |
delete address 19 NUTTER LANE WANSTEAD LONDON UNITED KINGDOM E11 2HZ |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert address 1 STRADBROKE PARK, TOMSWOOD ROAD CHIGWELL ESSEX UNITED KINGDOM IG7 5QL |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2012-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2012 FROM, 19 NUTTER LANE, WANSTEAD, LONDON, E11 2HZ, UNITED KINGDOM |
| 2012-09-22 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-05-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 04/08/11 FULL LIST |
| 2010-08-09 |
update statutory_documents 04/08/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, 311A UXBRIDGE ROAD MILL END, RICKMANSWORTH, HERTFORDSHIRE, WD3 8DS, UNITED KINGDOM |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED MISS JASDEEP KAUR RATTAN |
| 2010-08-06 |
update statutory_documents SECRETARY APPOINTED MR CHARANJEEV SINGH RATTAN |
| 2010-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |