| Date | Description |
|---|
| 2024-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANISHKA PREMCHANDANI |
| 2024-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIYANKA BODHAK |
| 2024-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS PRIYANKA SURESH BODHAK |
| 2024-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS TANISHKA PREMCHANDANI |
| 2024-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIYANKA BODHAK |
| 2024-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMAN JAGGI |
| 2024-07-05 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES |
| 2023-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PRIYANKA SURESH BODHAK / 05/12/2023 |
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MR RAMAN JAGGI |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-12-29 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_month 5 => 10 |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-24 => 2022-07-31 |
| 2021-05-24 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents PREVEXT FROM 31/05/2020 TO 31/10/2020 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APNAV MIGLANI |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS PRIYANKA SURESH BODHAK |
| 2020-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIYANKA SURESH BODHAK |
| 2020-10-14 |
update statutory_documents CESSATION OF RAMAN JAGGI AS A PSC |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMAN JAGGI |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120174400001 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-24 => 2021-05-24 |
| 2020-06-07 |
update num_mort_charges 0 => 1 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMAN JAGGI |
| 2020-06-02 |
update statutory_documents CESSATION OF LALIT PREMCHANDANI AS A PSC |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LALIT PREMCHANDANI |
| 2020-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120174400001 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2019-10-07 |
delete address 7 ONSLOW ROAD NEW MALDEN UNITED KINGDOM KT3 4AR |
| 2019-10-07 |
insert address UNIT C SHEARS WAY BROOKLANDS CLOSE ENGLAND TW16 7EE |
| 2019-10-07 |
update registered_address |
| 2019-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM
7 ONSLOW ROAD
NEW MALDEN
KT3 4AR
UNITED KINGDOM |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR APNAV MIGLANI |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR RAMAN JAGGI |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR TARUN SINGH NARUKA |
| 2019-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |