MONTE LAGUNA 2 LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/08/241 August 2024 Confirmation statement made on 2024-07-26 with no updates

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/08/233 August 2023 Confirmation statement made on 2023-07-26 with no updates

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03/08/233 August 2023 Change of details for Mr Kalvir Singh Gosal as a person with significant control on 2023-08-01

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03/08/233 August 2023 Director's details changed for Mr Kalvir Singh Gosal on 2023-08-01

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-26 with no updates

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 30 THE COURTYARD 30 LONDON STREET CHERTSEY KT16 8AA ENGLAND

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16/12/2016 December 2020 REGISTERED OFFICE CHANGED ON 16/12/2020 FROM THE OFFICES MILL MEAD STAINES-UPON-THAMES MIDDLESEX TW18 4UQ ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SATVIR SINGH GOSAL / 01/08/2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / MR KALVIR SINGH GOSAL / 01/08/2018

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / MR SATVIR SINGH GOSAL / 01/08/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KALVIR SINGH GOSAL / 01/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CURREXT FROM 29/08/2017 TO 31/08/2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/01/1726 January 2017 SECRETARY APPOINTED MRS NARINDER GOSAL

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26/01/1726 January 2017 SECRETARY APPOINTED MRS RUBINDER GOSAL

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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27/05/1627 May 2016 PREVSHO FROM 30/08/2015 TO 29/08/2015

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06/08/156 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/07/1428 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/05/1427 May 2014 PREVSHO FROM 31/08/2013 TO 30/08/2013

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01/08/131 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/08/1214 August 2012 VARYING SHARE RIGHTS AND NAMES

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14/08/1214 August 2012 ARTICLES OF ASSOCIATION

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08/08/128 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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10/07/1210 July 2012 CURREXT FROM 31/07/2012 TO 31/08/2012

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20/10/1120 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/07/1126 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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