PHOTON PROPERTIES LIMITED

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Company Documents

DateDescription
22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR SHAMIR BUDHDEO

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22/05/1922 May 2019 DISS40 (DISS40(SOAD))

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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21/05/1921 May 2019 FIRST GAZETTE

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM GPF LEWIS HOUSE OLDS APPROACH TOLPITS LANE WATFORD WD18 9AB UNITED KINGDOM

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22/12/1822 December 2018 DISS40 (DISS40(SOAD))

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20/12/1820 December 2018 31/12/17 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 FIRST GAZETTE

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOSHY MATHEW

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07/09/187 September 2018 TERMINATE DIR APPOINTMENT

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21/08/1821 August 2018 APPOINTMENT TERMINATED, DIRECTOR AMARJIT HUNDAL

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22/06/1822 June 2018 DIRECTOR APPOINTED MR SHAMIR PRAVINCHANDRA BUDHDEO

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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13/03/1813 March 2018 CESSATION OF SHAMIR PRAVINCHANDRA BUDHDEO AS A PSC

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MRS KALPNA BUDHDEO / 06/03/2018

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 06/03/2018

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM UNIT 4 YORK HOUSE WOLSEY BUSINESS PARK TOLPITS LANE RICKMANSWORTH WD18 9BL UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR SHAMIR BUDHDEO

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALPNA BUDHDEO

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMIR PRAVINCHANDRA BUDHDEO

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 06/07/2017

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 06/07/2017

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHY MATHEW / 06/07/2017

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11/05/1711 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088800390003

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11/05/1711 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088800390004

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05/05/175 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088800390001

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088800390002

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM SYMBIO PLACE WHITELEAF ROAD HEMEL HEMPSTEAD HP3 9PH

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15/07/1615 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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23/09/1523 September 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014

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14/07/1514 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 09/07/2015

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHY MATHEW / 09/07/2015

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 09/07/2015

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09/06/159 June 2015 CONFLICT OF INTEREST 21/05/2015

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14/11/1414 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088800390001

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08/07/148 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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06/02/146 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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