| Date | Description |
|---|
| 2024-04-07 |
delete address 4 LINGWOOD GARDENS ISLEWORTH MIDDLESEX ENGLAND TW7 5LZ |
| 2024-04-07 |
insert address 18 EVERSLEY CRESCENT ISLEWORTH ENGLAND TW7 4LS |
| 2024-04-07 |
update registered_address |
| 2023-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2023 FROM
4 LINGWOOD GARDENS
ISLEWORTH
MIDDLESEX
TW7 5LZ
ENGLAND |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS OLIVIA KEATS |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS SONIA DE LA ORDEN |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASIT AHMED |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HADLAND |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 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 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, 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 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/07/2017 |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA DE LA ORDEN |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-07 |
delete address THE CENTRE FARNHAM ROAD SLOUGH SL1 4UT |
| 2016-08-07 |
insert address 4 LINGWOOD GARDENS ISLEWORTH MIDDLESEX ENGLAND TW7 5LZ |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
THE CENTRE FARNHAM ROAD
SLOUGH
SL1 4UT |
| 2016-07-08 |
update statutory_documents 12/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN HADLAND |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-10 |
delete address THE CENTRE FARNHAM ROAD SLOUGH ENGLAND SL1 4UT |
| 2015-08-10 |
insert address THE CENTRE FARNHAM ROAD SLOUGH SL1 4UT |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-10 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-08 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN SAEED |
| 2015-05-07 |
delete address 328 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 8PT |
| 2015-05-07 |
insert address THE CENTRE FARNHAM ROAD SLOUGH ENGLAND SL1 4UT |
| 2015-05-07 |
update registered_address |
| 2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
328 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 8PT |
| 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 |
| 2014-09-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 328 OLDFIELD LANE NORTH GREENFORD MIDDLESEX ENGLAND UB6 8PT |
| 2014-07-07 |
insert address 328 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 8PT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-07-10 |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MR BASIT AHMED |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS KARTIKA SHAH |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS NOREEN SAEED |
| 2014-06-13 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA DE LA ORDEN / 01/12/2013 |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HADLAND |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA DE LA ORDEN |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-12 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-05-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-06-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-21 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARTIKA SHAH |
| 2011-08-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-10 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SONIA DE LA ORDEN / 21/04/2011 |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANKAJ ARORA |
| 2011-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
13 WHEATLANDS
HOUNSLOW
TW5 0SF |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-16 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOREEN SAEED / 11/04/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISA KING / 11/04/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAHOOR AHMED / 11/04/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR APPOINTED MR PANKAJ ARORA |
| 2010-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON MICHAEL HADLAND / 27/05/2010 |
| 2010-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARTIKA SHAH / 27/05/2010 |
| 2010-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA DE LA ORDEN / 27/05/2010 |
| 2010-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA KING |
| 2010-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN SAEED |
| 2010-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAHOOR AHMED |
| 2009-10-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-06 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED MS LOUISA KING |
| 2008-06-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 11/04/04; CHANGE OF MEMBERS |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-11 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 2003-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-05 |
update statutory_documents RETURN MADE UP TO 11/04/02; CHANGE OF MEMBERS |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 11/04/01; CHANGE OF MEMBERS |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 1996-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-03 |
update statutory_documents RETURN MADE UP TO 11/04/96; CHANGE OF MEMBERS |
| 1995-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/95 FROM:
75 SUTTON HALL ROAD
HOUNSLOW
MIDDLESEX
TW5 0PX |
| 1995-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/95 |
| 1995-04-04 |
update statutory_documents RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 1995-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 1993-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 1993-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 11/04/92; CHANGE OF MEMBERS |
| 1992-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 1991-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-01 |
update statutory_documents NC INC ALREADY ADJUSTED 21/08/90 |
| 1990-09-18 |
update statutory_documents £ NC 320/5120
21/08/90 |
| 1990-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-10 |
update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 1990-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/90 FROM:
89 SUTTON HALL ROAD
HESTON
HOUNSLOW
TW5 0PX |
| 1989-11-23 |
update statutory_documents RETURN MADE UP TO 22/04/89; FULL LIST OF MEMBERS |
| 1989-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/89 FROM:
45 SUTTON HALL ROAD
HESTON
HOUNSLOW
MIDDX TW5 OPX |
| 1988-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 1987-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 1986-12-31 |
update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 1986-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/86 FROM:
37 SUTTON HALL ROAD
HESTON
MIDDLESEX
TW5 0PX |
| 1986-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |