| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 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 |
| 2023-11-20 |
update statutory_documents 24/06/23 UNAUDITED ABRIDGED |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAYANA JADEJA |
| 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 |
| 2023-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2021-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2020-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NAYANA JADEJA PATEL / 01/02/2018 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-09-13 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2017-08-15 |
update statutory_documents CESSATION OF DENISE LUCY THORNE AS A PSC |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/08/2017 |
| 2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NAYANA JADEJA PATEL / 01/07/2017 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE LUCY THORNE |
| 2017-07-12 |
update statutory_documents CESSATION OF PARIVASH AFSHAR PANAH AS A PSC |
| 2017-07-07 |
delete address FLAT6 BERWICK COURT 31 THE AVENUE WORCESTER PARK SURREY KT4 7HE |
| 2017-07-07 |
insert address THE OLD BARN MANOR FARM CATTISTOCK DORCHESTER DORSET ENGLAND DT2 0JJ |
| 2017-07-07 |
update registered_address |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
BERWICK COURT 31 THE AVENUE
WORCESTER PARK
SURREY
KT4 7HE
ENGLAND |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
FLAT6 BERWICK COURT
31 THE AVENUE
WORCESTER PARK
SURREY
KT4 7HE |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE LUCY THORNE |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARIVASH PANAH |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARIVASH AFSHAR PANAH |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARIVASH AFSHAR PANAH |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MS NAYANA JADEJA PATEL |
| 2017-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/16 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-03-10 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-11 |
update statutory_documents 04/11/15 FULL LIST |
| 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 |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MS PARIVASH AFSHAR PANAH |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE DOWNTON |
| 2015-03-22 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-18 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-20 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-08 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-05-14 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-03-17 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-11-11 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-03-19 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-11-04 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE DOWNTON / 04/11/2009 |
| 2009-04-09 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NAYANA PATEL |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PARIVASH AFSHAR PANAH |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 24/06/07 TOTAL EXEMPTION FULL |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 06/11/07; CHANGE OF MEMBERS |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2004-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/04 |
| 2004-01-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 1999-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 06/11/99; NO CHANGE OF MEMBERS |
| 1999-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1998-11-20 |
update statutory_documents RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 1998-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 1997-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 1996-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 1995-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/95 |
| 1995-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 06/11/95; CHANGE OF MEMBERS |
| 1995-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1994-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 1994-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 1994-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1993-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-20 |
update statutory_documents RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 1992-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1992-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 06/11/91; CHANGE OF MEMBERS |
| 1991-01-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 06/11/90; CHANGE OF MEMBERS |
| 1991-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/90 FROM:
CHARTER HOUSE
113 HIGH STREET
HAMPTON HILL
MIDDLESEX TW12 1NJ |
| 1990-01-03 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 1990-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-03-09 |
update statutory_documents RETURN MADE UP TO 24/10/88; NO CHANGE OF MEMBERS |
| 1989-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-20 |
update statutory_documents RETURN MADE UP TO 03/11/87; CHANGE OF MEMBERS |
| 1988-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1987-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-28 |
update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 1987-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1968-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |