| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED JONATHAN RICHARD CROYDEN |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GUNN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED ANTHONY GUNN |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED DWARKESH SURESHCHANDRA JHAVERI |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJIVE SHARMA |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-05-03 |
update website_status OK => FlippedRobots |
| 2022-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2019-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICO LOGISTICS LTD |
| 2018-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-10 |
update statutory_documents FIRST GAZETTE |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2018-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2016-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2015-12-31 => 2017-12-31 |
| 2018-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-08 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2018-01-08 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2017-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2017-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2017-12-28 |
update statutory_documents 18/01/16 NO CHANGES |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-12-28 |
update statutory_documents COMPANY RESTORED ON 28/12/2017 |
| 2016-11-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-04-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-03-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-03-01 |
update statutory_documents FIRST GAZETTE |
| 2015-06-05 |
delete source_ip 81.21.75.154 |
| 2015-06-05 |
insert source_ip 79.170.44.211 |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-21 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SLEE |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-04-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-03-20 |
update statutory_documents 18/01/14 FULL LIST |
| 2014-01-16 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-22 |
update website_status DNSError => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-23 |
update num_mort_outstanding 1 => 0 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
update account_ref_month 12 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-18 |
update website_status OK => DNSError |
| 2013-02-15 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-11-14 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN ROBERTS |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SLEE |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOHAR GREWAL |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANJIVE SHARMA |
| 2012-10-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-24 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-30 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-26 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANOHAR SINGH GREWAL / 18/01/2010 |
| 2010-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANJIVE SHARMA / 18/01/2010 |
| 2010-01-29 |
update statutory_documents 18/01/08 FULL LIST |
| 2010-01-29 |
update statutory_documents 18/01/09 FULL LIST |
| 2009-09-26 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-11-26 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2007-11-07 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-01-26 |
update statutory_documents 18/01/07 ANNUAL RETURN SHUTTLE |
| 2006-10-28 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-03-28 |
update statutory_documents AUDITOR RESIGNATION |
| 2006-03-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-03-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-26 |
update statutory_documents 18/01/06 ANNUAL RETURN SHUTTLE |
| 2005-11-06 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-10-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-11-04 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-06-22 |
update statutory_documents 18/01/04 ANNUAL RETURN SHUTTLE |
| 2003-10-13 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-02-09 |
update statutory_documents 18/01/03 ANNUAL RETURN SHUTTLE |
| 2002-10-07 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-04-14 |
update statutory_documents 18/01/02 ANNUAL RETURN SHUTTLE |
| 2001-10-19 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-05-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-04-09 |
update statutory_documents 18/01/01 ANNUAL RETURN SHUTTLE |
| 2000-12-14 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-01-29 |
update statutory_documents 18/01/00 ANNUAL RETURN SHUTTLE |
| 1999-12-30 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1999-11-05 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-01-18 |
update statutory_documents 18/01/99 ANNUAL RETURN SHUTTLE |
| 1998-11-03 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-01-27 |
update statutory_documents 18/01/98 ANNUAL RETURN SHUTTLE |
| 1997-11-06 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-01-26 |
update statutory_documents 18/01/97 ANNUAL RETURN SHUTTLE |
| 1996-11-07 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1996-08-21 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-04-20 |
update statutory_documents 18/01/96 ANNUAL RETURN SHUTTLE |
| 1995-08-23 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-03-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-02-11 |
update statutory_documents 18/01/95 ANNUAL RETURN SHUTTLE |
| 1995-01-05 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1994-06-30 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-04-27 |
update statutory_documents 18/01/94 ANNUAL RETURN SHUTTLE |
| 1993-10-20 |
update statutory_documents NOTICE OF ARD |
| 1993-05-25 |
update statutory_documents PARS RE MORTAGE |
| 1993-01-18 |
update statutory_documents ARTICLES |
| 1993-01-18 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1993-01-18 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1993-01-18 |
update statutory_documents MEMORANDUM |
| 1993-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |