| Date | Description |
|---|
| 2024-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEERTI DALLAS |
| 2024-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART DALLAS / 22/05/2024 |
| 2024-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KEERTI DALLAS / 22/05/2024 |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-29 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address NEWMANS ACCOUNTANTS DVS HOUSE 4 SPRING VILLA ROAD SUITE 1 FIRST FLOOR EDGWARE MIDDX ENGLAND HA8 7EB |
| 2023-07-07 |
insert address UNIT 3 COLNE WAY 3 COLNE WAY COURT WATFORD HERTFORDSHIRE UNITED KINGDOM WD24 7NE |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
NEWMANS ACCOUNTANTS DVS HOUSE 4 SPRING VILLA ROAD
SUITE 1 FIRST FLOOR
EDGWARE
MIDDX
HA8 7EB
ENGLAND |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-22 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address UNIT 3 COLNE WAY COURT COLNE WAY WATFORD HERTFORDSHIRE WD24 7NE |
| 2021-09-07 |
insert address NEWMANS ACCOUNTANTS DVS HOUSE 4 SPRING VILLA ROAD SUITE 1 FIRST FLOOR EDGWARE MIDDX ENGLAND HA8 7EB |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-07 |
update registered_address |
| 2021-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM
UNIT 3 COLNE WAY COURT COLNE WAY
WATFORD
HERTFORDSHIRE
WD24 7NE |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-08-03 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-17 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-03 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-17 => 2020-02-29 |
| 2019-02-21 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2019-02-07 |
delete address UNIT 6, PARK HOUSE GREENHILL CRESCENT WATFORD UNITED KINGDOM WD18 8PH |
| 2019-02-07 |
insert address UNIT 3 COLNE WAY COURT COLNE WAY WATFORD HERTFORDSHIRE WD24 7NE |
| 2019-02-07 |
update registered_address |
| 2019-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2019 FROM
UNIT 6, PARK HOUSE GREENHILL CRESCENT
WATFORD
WD18 8PH
UNITED KINGDOM |
| 2019-01-08 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update num_mort_charges 0 => 2 |
| 2018-01-07 |
update num_mort_outstanding 0 => 2 |
| 2017-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107745680001 |
| 2017-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107745680002 |
| 2017-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |