| Date | Description |
|---|
| 2024-08-18 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-05-18 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-09-07 |
delete address NUT TREE COTTAGE CHESS WAY CHORLEYWOOD RICKMANSWORTH ENGLAND WD3 5TA |
| 2023-09-07 |
insert address 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update num_mort_outstanding 2 => 1 |
| 2023-09-07 |
update num_mort_satisfied 1 => 2 |
| 2023-09-07 |
update registered_address |
| 2023-08-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2023 FROM
NUT TREE COTTAGE CHESS WAY
CHORLEYWOOD
RICKMANSWORTH
WD3 5TA
ENGLAND |
| 2023-08-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094846640003 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094846640003 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-02-07 |
delete address 18A, FRITHWOOD AVENUE NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 3LX |
| 2021-02-07 |
insert address NUT TREE COTTAGE CHESS WAY CHORLEYWOOD RICKMANSWORTH ENGLAND WD3 5TA |
| 2021-02-07 |
update registered_address |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
18A, FRITHWOOD AVENUE NORTHWOOD
MIDDLESEX
HA6 3LX
UNITED KINGDOM |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDEEP ARORA / 09/12/2020 |
| 2020-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAGDEEP ARORA / 09/12/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
delete address 13 CULLERA CLOSE NORTHWOOD MIDDLESEX ENGLAND HA6 3SE |
| 2020-07-07 |
insert address 18A, FRITHWOOD AVENUE NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 3LX |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2020 FROM
13 CULLERA CLOSE
NORTHWOOD
MIDDLESEX
HA6 3SE
ENGLAND |
| 2020-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDEEP ARORA / 28/05/2020 |
| 2020-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAGDEEP ARORA / 28/05/2020 |
| 2020-04-23 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 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 |
| 2020-01-07 |
update num_mort_charges 1 => 2 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094846640002 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-06-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-26 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 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 |
| 2018-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094846640001 |
| 2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094846640001 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-11 => 2017-12-31 |
| 2016-09-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-03-15 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-06-07 |
delete address 18A FIRTHWOOD AVENUE NORTHWOOD LONDON UNITED KINGDOM HA6 3LX |
| 2015-06-07 |
insert address 13 CULLERA CLOSE NORTHWOOD MIDDLESEX ENGLAND HA6 3SE |
| 2015-06-07 |
update registered_address |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
18A FIRTHWOOD AVENUE
NORTHWOOD
LONDON
HA6 3LX
UNITED KINGDOM |
| 2015-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |