Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOWARD |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SELDA SACU / 12/03/2020 |
2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YAEL DEAN / 31/03/2021 |
2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RAJESH SHAHAPURE / 15/10/2020 |
2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS SELDA SACU |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HOWARD / 29/10/2018 |
2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-09 |
update statutory_documents DIRECTOR APPOINTED DR RAJESH SHAHAPURE |
2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KULKE |
2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HOWARD / 10/11/2016 |
2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YAEL DEAN / 10/11/2016 |
2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-08 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
2015-12-08 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
2015-11-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-25 |
update statutory_documents 30/10/15 NO MEMBER LIST |
2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
2014-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YAEL DEAN / 08/11/2014 |
2014-11-06 |
update statutory_documents 30/10/14 NO MEMBER LIST |
2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YAEL DEAN / 06/11/2014 |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
2013-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS YAEL DEAN |
2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DEAN |
2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-13 |
update statutory_documents 30/10/13 NO MEMBER LIST |
2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-11-06 |
update statutory_documents 30/10/12 NO MEMBER LIST |
2012-08-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-11-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-03 |
update statutory_documents 30/10/11 NO MEMBER LIST |
2010-11-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-11-03 |
update statutory_documents 30/10/10 NO MEMBER LIST |
2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTHER MEYERSON / 30/10/2010 |
2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES KULKE / 30/10/2010 |
2009-11-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-11-11 |
update statutory_documents 30/10/09 NO MEMBER LIST |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HOWARD / 30/10/2009 |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTHER MEYERSON / 30/10/2009 |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES KULKE / 30/10/2009 |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER DEAN / 30/10/2009 |
2009-04-08 |
update statutory_documents DIRECTOR APPOINTED CLAIRE HOWARD |
2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY DEAN |
2008-11-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK KULKE / 18/02/2008 |
2008-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEAN / 01/08/2008 |
2008-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/08 |
2007-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/07 |
2007-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2006-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/06 |
2006-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/05 |
2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/04 |
2004-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/03 |
2003-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/02 |
2002-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/01 |
2001-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/00 |
2000-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/99 |
1999-03-23 |
update statutory_documents RESCINDING AUDITORS RES LETTER |
1999-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/98 |
1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/97 |
1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/96 |
1996-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1996-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/95 |
1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/94 |
1994-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/93 |
1993-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/93 |
1993-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/92 |
1992-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/91 |
1991-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/91 FROM:
5 KINGSLEY COURT
PALMERSTON ROAD
LONDON
N22 4RQ |
1991-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/90 |
1991-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/89 |
1989-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1989-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/88 |
1988-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/87 |
1987-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/86 |