Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH SHAH / 22/11/2021 |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
2022-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA GALLAGHER |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
2021-12-21 |
update statutory_documents DIRECTOR APPOINTED ANGELA TERESA GALLAGHER |
2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH SHAH, PURVI SHAH / 21/11/2021 |
2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ZERMANI |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH SHAH / 20/11/2020 |
2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH SHAH / 21/11/2020 |
2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK PALL / 21/11/2020 |
2021-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX HALLETT |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ASHOK PALL |
2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA GALLAGHER |
2018-05-15 |
update statutory_documents DIRECTOR APPOINTED REX HALLETT |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
2017-04-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES ZERMANI |
2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS ZERMANI |
2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
2016-12-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2016-12-12 |
update statutory_documents DIRECTOR APPOINTED ANGELA GALLAGHER |
2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA PACIFICO |
2016-11-24 |
update statutory_documents ALTER ARTICLES 26/02/2016 |
2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
2016-01-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
2016-01-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
2015-12-21 |
update statutory_documents 21/11/15 FULL LIST |
2015-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANISH SHAH / 14/12/2015 |
2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
2015-01-15 |
update statutory_documents SECOND FILING WITH MUD 21/11/14 FOR FORM AR01 |
2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TASH |
2014-12-10 |
update statutory_documents 21/11/14 FULL LIST |
2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA GALLAGHER |
2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK PALL |
2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BELINDA PACIFICO |
2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK PALL |
2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BELINDA PACIFICO |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
2014-02-07 |
delete address 1A CHARLWOOD CLOSE HARROW WEALD MIDDLESEX UNITED KINGDOM HA3 6DW |
2014-02-07 |
insert address 1A CHARLWOOD CLOSE HARROW WEALD MIDDLESEX HA3 6DW |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
2014-02-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
2014-01-15 |
update statutory_documents 21/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
2013-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
2013-01-24 |
update statutory_documents 21/11/12 FULL LIST |
2012-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
SUITE 2 6TH FLOOR CONGRESS HOUSE
14 LYON ROAD
HARROW
MIDDLESEX
HA1 2EN |
2012-01-23 |
update statutory_documents 21/11/11 FULL LIST |
2012-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
2011-06-27 |
update statutory_documents DIRECTOR APPOINTED ANISH SHAH |
2011-06-27 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS MAURICE TASH |
2011-02-16 |
update statutory_documents 21/11/10 FULL LIST |
2010-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
2010-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
2010-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRIS KATHLEEN ZERMANI / 22/11/2009 |
2010-01-25 |
update statutory_documents 21/11/09 FULL LIST |
2009-03-31 |
update statutory_documents DIRECTOR APPOINTED ASHOK PALL |
2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SORRELL GRANTHAM |
2008-11-27 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
2008-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
2007-12-02 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
2007-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
2007-03-24 |
update statutory_documents SECRETARY RESIGNED |
2007-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
2007-01-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/07 FROM:
10 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1DN |
2007-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-12-08 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
2005-12-08 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
2005-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
2004-12-14 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
2003-12-19 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
2003-07-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-26 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
2003-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
2002-01-18 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2001-02-22 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
2001-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-28 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
2000-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-12-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-10 |
update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
1999-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-17 |
update statutory_documents RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
1997-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-11 |
update statutory_documents RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
1996-08-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-02 |
update statutory_documents SECRETARY RESIGNED |
1996-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-02-18 |
update statutory_documents RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
1996-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/96 FROM:
SPROULL & CO
31/33 COLLEGE ROAD
HARROW
MIDDLESEX HA1 1EJ |
1996-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1995-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-11 |
update statutory_documents SECRETARY RESIGNED |
1995-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-04-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
1995-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/95 FROM:
10 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1DA |
1995-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-29 |
update statutory_documents RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
1994-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1994-10-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-07-01 |
update statutory_documents CARRY OUT IMPROVEMENTS 22/06/94 |
1994-02-21 |
update statutory_documents RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
1993-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-09 |
update statutory_documents £ IC 260/90
14/10/93
£ SR 170@1=170 |
1993-11-08 |
update statutory_documents ALTER MEM AND ARTS 14/10/93 |
1993-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1993-05-21 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-21 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1992-11-23 |
update statutory_documents RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
1992-06-09 |
update statutory_documents RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
1992-05-28 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1991-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1990-12-18 |
update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
1990-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-04-03 |
update statutory_documents RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
1990-04-03 |
update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
1990-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/90 FROM:
11 LONDON ROAD
ST ALBANS
HERTS
AL1 1LA |
1988-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1988-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1987-03-24 |
update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
1986-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
1964-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |