| 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 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-24 => 2024-03-24 |
| 2023-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2023-06-24 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-24 => 2023-03-24 |
| 2022-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2022-06-24 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-12-07 |
delete address 208 HIGH STREET HARLINGTON HAYES ENGLAND UB3 5DS |
| 2020-12-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
208 HIGH STREET
HARLINGTON
HAYES
UB3 5DS
ENGLAND |
| 2020-11-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHELAN |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIRSIDE MANAGEMENT LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-04-07 |
update account_category null => DORMANT |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER KHANGURA / 21/03/2019 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVINDER SINGH KHANGURA / 21/03/2019 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-04-26 |
delete address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE ENGLAND RG40 1AL |
| 2017-04-26 |
insert address 208 HIGH STREET HARLINGTON HAYES ENGLAND UB3 5DS |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-04-26 |
update registered_address |
| 2017-03-03 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
MARKET CHAMBERS 3-4 MARKET PLACE
WOKINGHAM
BERKSHIRE
RG40 1AL
ENGLAND |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PHELAN PHELAN |
| 2016-05-13 |
delete address 208 MANOR PARADE, HIGH STREET HARLINGTON HAYES MIDDLESEX ENGLAND UB3 5DS |
| 2016-05-13 |
insert address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE ENGLAND RG40 1AL |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-05-13 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
208 MANOR PARADE, HIGH STREET
HARLINGTON
HAYES
MIDDLESEX
UB3 5DS
ENGLAND |
| 2016-03-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED AIRSIDE MANAGEMENT LIMITED |
| 2016-03-15 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-12-07 |
delete address 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP |
| 2015-12-07 |
insert address 208 MANOR PARADE, HIGH STREET HARLINGTON HAYES MIDDLESEX ENGLAND UB3 5DS |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-12-07 |
update registered_address |
| 2015-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2015 FROM
115 CROCKHAMWELL ROAD
WOODLEY
READING
RG5 3JP |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHANSECS LIMITED |
| 2015-11-10 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-24 => 2016-03-24 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-24 => 2015-04-24 |
| 2015-03-23 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-03 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED NASREEN JAFRI |
| 2014-08-31 |
update statutory_documents DIRECTOR APPOINTED DAVINDA KHANGURA |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN RHOADS |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-15 |
update statutory_documents 15/01/14 FULL LIST |
| 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 |
| 2013-12-17 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJINDER BIRDEE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIN FERNANDO |
| 2013-02-25 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-04 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN HODGES |
| 2012-01-23 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN HODGES / 01/10/2009 |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MIGNONETTE HILDA RHOADS / 01/10/2009 |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK SMITH / 01/10/2009 |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIN FERNANDO / 01/10/2009 |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER KAUR BIRDEE / 01/10/2009 |
| 2010-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2010 FROM
115 CROCKHAMWELL ROAD
WOODLEY
READING
BERKSHIRE
RG5 3JP |
| 2010-11-22 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN HODGES / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MIGNONETTE HILDA RHOADS / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK SMITH / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIN FERNANDO / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER KAUR BIRDEE / 01/10/2009 |
| 2010-03-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANSECS LIMITED / 01/10/2009 |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RALPH KILLICK |
| 2009-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2009 FROM
GOLDHAWK STUDIO
ZERO STOWE ROAD
LONDON
W12 8BN |
| 2009-02-02 |
update statutory_documents SECRETARY APPOINTED CHANSECS LIMITED |
| 2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EDWARD LEVINGE |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents DIRECTOR APPOINTED GLENN HODGES |
| 2008-06-05 |
update statutory_documents DIRECTOR APPOINTED RAJINDER KAUR BIRDEE |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/07 FROM:
GLEBE CROFT
CHEQUERS LANE FINGEST
HENLEY ON THAMES
OXFORDSHIRE RG9 6QE |
| 2007-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 13/12/06; NO CHANGE OF MEMBERS |
| 2006-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 13/12/05; NO CHANGE OF MEMBERS |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
2 ST PETERS WAY
HARLINGTON
HAYES
MIDDLESEX UB3 5AB |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 13/12/03; CHANGE OF MEMBERS |
| 2003-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/03 FROM:
29-39 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3SZ |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 13/12/01; CHANGE OF MEMBERS |
| 2001-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 13/12/00; CHANGE OF MEMBERS |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 13/12/98; CHANGE OF MEMBERS |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-01-06 |
update statutory_documents RETURN MADE UP TO 13/12/97; CHANGE OF MEMBERS |
| 1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 1996-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-05 |
update statutory_documents RETURN MADE UP TO 13/12/95; CHANGE OF MEMBERS |
| 1996-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1994-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 1994-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1993-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-05 |
update statutory_documents RETURN MADE UP TO 13/12/92; CHANGE OF MEMBERS |
| 1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 13/12/91; CHANGE OF MEMBERS |
| 1992-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1992-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 1991-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/90 FROM:
CHARTER HOUSE
113 HIGH STREET
HAMPTON HILL
MIDDX TW12 1NJ |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1988-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-21 |
update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 1988-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-11-16 |
update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1987-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-03 |
update statutory_documents RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 1986-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1967-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |