| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 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 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER LAWRENCE |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANMANDER BHAMBRA |
| 2022-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/22 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2021-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/21 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17 |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MANMANDER PAUL SINGH BHAMBRA |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16 |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKUL SANGHVI |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED MR PARESHKUMAR MEHTA |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-27 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-09 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15 |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR WALTER LAWRENCE |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-23 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-22 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASMITA MADHANI |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHIM MOHAMED |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-24 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-09 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH ROSE |
| 2013-01-16 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-11 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents DIRECTOR APPOINTED NIKUL DHIREN SANGHVI |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED HASMITA MADHANI |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED RAHIM MOHAMED |
| 2012-01-20 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEVINE |
| 2011-03-04 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-07-27 |
update statutory_documents SECRETARY APPOINTED MR TERENCE MALCOLM ANSELL |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY IRVINE |
| 2010-02-04 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2010-01-14 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY PRESTWOOD / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DEBORAH ROSE / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN LEVINE / 01/10/2009 |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUDGELL |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED JUDITH DEBORAH ROSE |
| 2009-04-04 |
update statutory_documents DIRECTOR APPOINTED DOROTHY PRESTWOOD |
| 2009-03-24 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAHUL THANKI |
| 2008-12-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VINOD CHANDE |
| 2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
408 UXBRIDGE ROAD
HATCH END
PINNER
MIDDLESEX
HA5 4HP |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents 24/06/07 TOTAL EXEMPTION FULL |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS; AMEND |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03 |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 2003-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 2000-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
| 1996-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1994-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1993-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92 |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91 |
| 1991-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/90 |
| 1990-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-17 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/89 |
| 1989-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/89 FROM:
GRESHAM HOUSE
53 CLARENDON ROAD
WATFORD
HERTS WD1 1LA |
| 1989-10-18 |
update statutory_documents ALTER MEM AND ARTS 020589 |
| 1988-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-14 |
update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 1988-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-16 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1988-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1987-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-07 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |