| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BROOK |
| 2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARVEY |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAYVAN SARMAD |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-11-06 |
update statutory_documents DIRECTOR APPOINTED MISS SHIMA REZAEI |
| 2016-10-08 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADARSH RADIA |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2015-12-09 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-11-23 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-23 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FEODOR SCHEINMANN / 23/11/2015 |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATALIN ESTHER SCHEINMANN / 23/11/2015 |
| 2015-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MICHELE REGINA LINCH HARVEY / 23/11/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 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 |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MR. ADARSH SHANE RADIA |
| 2014-12-10 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE REGINA LINCH HARVEY / 01/09/2014 |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-05 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-30 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. KAYVAN SARMAD / 15/08/2011 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2012-12-06 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-11-27 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. KAYVAN SARMAD / 21/11/2012 |
| 2011-12-09 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-11-24 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. KAYVAN SARMAD / 23/11/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED DR. KAYVAN SARMAD |
| 2010-11-25 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATALIN ESTHER SCHEINMANN / 24/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NARESH MULCHAND ASNANI / 24/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FEODOR SCHEINMANN / 24/11/2010 |
| 2010-10-19 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMSI SAID |
| 2009-12-10 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY ROBERT BROOK / 25/11/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM MOHAMMED EL MEYET / 25/11/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE REGINA LINCH HARVEY / 25/11/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NARESH MULCHAND ASNANI / 25/11/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SABINA ASNANI / 25/11/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES HARVEY / 25/11/2009 |
| 2009-12-01 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NARESH MULCHAND ASNANI / 22/09/2008 |
| 2008-11-27 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED MR. NARESH MULCHAND ASNANI |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS. SABINA ASNANI |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIE LYNCH BRIDSON |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BRIDSON |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04 |
| 2004-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03 |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02 |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01 |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 1999-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 1998-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 1998-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 21/11/97; CHANGE OF MEMBERS |
| 1997-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
| 1996-12-19 |
update statutory_documents RETURN MADE UP TO 21/11/96; CHANGE OF MEMBERS |
| 1995-12-18 |
update statutory_documents RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 1995-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 1994-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1994-12-06 |
update statutory_documents RETURN MADE UP TO 21/11/94; CHANGE OF MEMBERS |
| 1994-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-03 |
update statutory_documents RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 1993-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1992-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 1992-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1991-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/91; CHANGE OF MEMBERS |
| 1991-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1989-11-28 |
update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 1989-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1988-11-09 |
update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 1988-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-06 |
update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1987-08-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-08-20 |
update statutory_documents ALTER MEM AND ARTS 200787 |
| 1986-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-12 |
update statutory_documents RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 1986-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1966-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |