Date | Description |
2023-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES |
2022-12-01 |
update statutory_documents SECRETARY APPOINTED MR ROHIT MAJITHIA |
2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARESH SHAH |
2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NARESH SHAH |
2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUBBOCK FINE LLP |
2021-02-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/02/2021 |
2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANKAJ SHAH |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
2019-01-21 |
update statutory_documents ADOPT ARTICLES 08/01/2019 |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-07 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
2015-08-07 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
2015-07-23 |
update statutory_documents 16/07/15 FULL LIST |
2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE DAVID NEWMAN |
2015-02-26 |
update statutory_documents DIRECTOR APPOINTED RUSSELL MARC RICH |
2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODYEAR |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB |
2014-08-07 |
insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
2014-07-30 |
update statutory_documents 16/07/14 FULL LIST |
2014-06-07 |
delete address RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
2014-06-07 |
insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB |
2014-06-07 |
update registered_address |
2014-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
RUSSELL BEDFORD HOUSE
CITY FORUM
250 CITY ROAD
LONDON
EC1V 2QQ |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
2013-07-29 |
update statutory_documents 16/07/13 FULL LIST |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
2012-07-25 |
update statutory_documents 16/07/12 FULL LIST |
2012-04-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-07-20 |
update statutory_documents 16/07/11 FULL LIST |
2011-03-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-07-21 |
update statutory_documents 16/07/10 FULL LIST |
2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GOODYEAR / 01/10/2009 |
2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009 |
2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ SHAH / 01/10/2009 |
2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT MAJITHIA / 01/10/2009 |
2010-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009 |
2009-10-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
2008-10-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-09-09 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-26 |
update statutory_documents RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
2006-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-26 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-23 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
2003-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-29 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
2002-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-21 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
2001-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-29 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
2000-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-07-20 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
1999-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-07-23 |
update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
1998-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-07-22 |
update statutory_documents RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
1998-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-07-31 |
update statutory_documents RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
1997-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-24 |
update statutory_documents SECRETARY RESIGNED |
1996-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-07-25 |
update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
1995-12-18 |
update statutory_documents RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-10-07 |
update statutory_documents RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
1994-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/94 FROM:
2 DUKE ST
ST JAMES,S
LONDON
SWIY 6BJ |
1994-05-23 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-21 |
update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-08-04 |
update statutory_documents RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
1992-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-11 |
update statutory_documents S386 DISP APP AUDS 31/12/91 |
1991-07-28 |
update statutory_documents RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
1991-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-19 |
update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/89 FROM:
2 DUKE ST
ST JAMES,S
LONDON
SWIY 6BJ |
1989-10-04 |
update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
1989-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/89 FROM:
47 DUKE STREET
ST JAMES,S
LONDON
SWLY 6DD |
1989-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-10-07 |
update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
1987-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/87 FROM:
70-71 NEW BOND ST.
LONDON W1Y 9DE |
1986-09-19 |
update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
1986-08-23 |
update statutory_documents DIRECTOR RESIGNED |
1986-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1964-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |