| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WARD |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKHAN ROY |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNNE |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MACRAE |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERIF MOUSSA |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-10-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/10/2016 |
| 2016-07-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-12 |
update statutory_documents 25/03/16 NO MEMBER LIST |
| 2015-07-09 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-04-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-03-30 |
update statutory_documents 25/03/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-05-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-25 |
update statutory_documents 25/03/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN DUNNE |
| 2013-06-26 |
delete address FLAT 2 SWALLOWFIELD HOUSE 448 BATH ROAD HOUNSLOW MIDDLESEX TW4 7RR |
| 2013-06-26 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-04-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
FLAT 2 SWALLOWFIELD HOUSE
448 BATH ROAD
HOUNSLOW
MIDDLESEX
TW4 7RR |
| 2013-03-26 |
update statutory_documents 25/03/13 NO MEMBER LIST |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MESSEM |
| 2012-08-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-27 |
update statutory_documents 02/03/12 NO MEMBER LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BHARTI DOGRA / 04/04/2011 |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-07 |
update statutory_documents 02/03/11 NO MEMBER LIST |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN DUNNE |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA RUTH WARD / 06/04/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALAN NAIR / 06/04/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEONARD MACRAE / 06/04/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSNA SWARNA / 06/04/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRAN CHAND MANDLA / 06/04/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAKHAN SINGH ROY / 06/04/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALKEET SINGH SURI / 06/04/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MESSEM / 06/04/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEEMA KAPUR / 06/04/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHERIF MOUSSA / 06/04/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MS BHARTI DOGRA |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMLA TALWAR |
| 2011-03-30 |
update statutory_documents SECRETARY APPOINTED MR BRIAN JOHN DUNNE |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC DUNNE |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BALAN NAIR |
| 2010-04-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents 02/03/10 |
| 2009-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/09 |
| 2009-06-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents MINUTES 07/03/09 |
| 2009-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/08 |
| 2008-03-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/07 |
| 2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/06 |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/05 |
| 2005-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/04 |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/03 |
| 2003-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/02 |
| 2002-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/01 |
| 2001-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/00 |
| 2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/99 |
| 1998-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/98 |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/97 |
| 1997-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/96 |
| 1996-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/95 |
| 1995-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/94 |
| 1994-10-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/94 |
| 1994-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/93 |
| 1992-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/92 |
| 1992-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-08 |
update statutory_documents RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS |
| 1991-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1990-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/90 |
| 1990-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/89 FROM:
FLAT 5
SWALLOWFIELD HOUSE
448 BATH ROAD
HOUNSLOW MIDDLESEX TW4 7RR |
| 1989-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/89 |
| 1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/88 |
| 1988-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/86 |
| 1986-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1967-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |