Date | Description |
2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
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 |
2022-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
2018-12-28 |
delete phone 020 8426 5918 |
2018-12-28 |
insert fax 020 8903 4022 |
2018-12-28 |
insert phone 020 8903 2119 |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
2017-01-10 |
delete source_ip 85.13.215.54 |
2017-01-10 |
insert source_ip 46.249.194.217 |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-12 |
delete source_ip 188.166.136.40 |
2016-12-12 |
insert source_ip 85.13.215.54 |
2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
delete address 79 VICTORIA ROAD RUISLIP MANOR MIDDLESEX HA4 9BH |
2016-08-07 |
insert address 70-72 VICTORIA ROAD RUISLIP MIDDLESEX ENGLAND HA4 0AH |
2016-08-07 |
update registered_address |
2016-08-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
2016-08-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
2016-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-07-26 |
update statutory_documents FIRST GAZETTE |
2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
79 VICTORIA ROAD
RUISLIP MANOR
MIDDLESEX
HA4 9BH |
2016-07-25 |
update statutory_documents 24/04/16 FULL LIST |
2016-05-14 |
update website_status OK => DomainNotFound |
2016-02-29 |
delete source_ip 37.220.26.214 |
2016-02-29 |
insert source_ip 188.166.136.40 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-02 |
delete source_ip 212.64.151.219 |
2015-11-02 |
insert source_ip 37.220.26.214 |
2015-06-08 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
2015-06-08 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
2015-05-13 |
update statutory_documents 24/04/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 79 VICTORIA ROAD RUISLIP MANOR MIDDLESEX UNITED KINGDOM HA4 9BH |
2014-07-07 |
insert address 79 VICTORIA ROAD RUISLIP MANOR MIDDLESEX HA4 9BH |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
2014-07-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
2014-06-09 |
update statutory_documents 24/04/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
2013-07-01 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete address C/O. ASHBURNS 79 VICTORIA ROAD RUISLIP MANOR MIDDLESEX U.K. HA4 9BH |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert address 79 VICTORIA ROAD RUISLIP MANOR MIDDLESEX UNITED KINGDOM HA4 9BH |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-04-24 => 2012-04-24 |
2013-06-21 |
update returns_next_due_date 2012-05-22 => 2013-05-22 |
2013-06-07 |
update statutory_documents 24/04/13 FULL LIST |
2013-05-29 |
update website_status FlippedRobotsTxt => DNSError |
2013-05-16 |
update website_status OK => FlippedRobotsTxt |
2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
C/O. ASHBURNS 79 VICTORIA ROAD
RUISLIP MANOR
MIDDLESEX
HA4 9BH
U.K. |
2012-06-13 |
update statutory_documents 24/04/12 FULL LIST |
2011-09-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-07 |
update statutory_documents 24/04/11 FULL LIST |
2010-11-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-26 |
update statutory_documents 24/04/10 FULL LIST |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN CONROY / 24/04/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR KELLY / 24/04/2010 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 24/04/2010 |
2009-12-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-09 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
2008-05-13 |
update statutory_documents DIRECTOR APPOINTED IAN MARTIN CONROY |
2008-05-06 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/03/2009 |
2008-05-06 |
update statutory_documents DIRECTOR APPOINTED PAUL VICTOR KELLY |
2008-05-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT JONES |
2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
2008-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |