| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, 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 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, 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 |
| 2021-11-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR HITESH SHAH |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY KOS |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINESHKUMAR BARIYA |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COHEN |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-02 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOS IOANNOU |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 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 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENTLEY |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOS IOANNOU |
| 2016-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-13 |
update statutory_documents 20/06/16 NO MEMBER LIST |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-12 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-16 |
update statutory_documents 20/06/15 NO MEMBER LIST |
| 2015-07-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-06-24 |
update statutory_documents 20/06/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-07-02 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 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 |
| 2013-06-24 |
update statutory_documents 20/06/13 NO MEMBER LIST |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 20/06/12 NO MEMBER LIST |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT COHEN |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR MOSS |
| 2012-03-06 |
update statutory_documents SECRETARY APPOINTED MS KALPANA SHAH |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAY DAVE |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AJAY DAVE |
| 2011-06-21 |
update statutory_documents 20/06/11 NO MEMBER LIST |
| 2011-06-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED AJAY DAVE |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BENTLEY |
| 2011-06-15 |
update statutory_documents SECRETARY APPOINTED AJAY DAVE |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE FINEGOLD |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BLACKMORE |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KALPANA SHAH |
| 2010-09-08 |
update statutory_documents 20/06/10 NO MEMBER LIST |
| 2010-04-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/09 |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-17 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE FINEGOLD |
| 2008-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MINESHKUMAR RAMESHCHANDRA BARIYA |
| 2008-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/08 |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/07 |
| 2006-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/06 |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/05 |
| 2005-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/05 FROM:
ST MIRREN COURT
28 RICHMOND ROAD
NEW BARNET
HERTS EN5 1SD |
| 2004-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/04 |
| 2004-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/03 |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/02 |
| 2002-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-07-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/01 |
| 2001-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/00 |
| 2000-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/99 |
| 1998-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/98 |
| 1998-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/97 |
| 1997-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/96 |
| 1996-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-03 |
update statutory_documents MINUTES |
| 1996-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/95 |
| 1994-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/94 |
| 1994-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/93 |
| 1992-06-23 |
update statutory_documents MISC 12/06/92 |
| 1992-06-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/92 |
| 1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/91 |
| 1991-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/90 |
| 1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/89 |
| 1988-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/88 |
| 1988-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/87 |
| 1987-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/86 |
| 1986-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |