| Date | Description |
|---|
| 2023-06-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-15 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS LUCIUS JOHN MOORE / 01/03/2023 |
| 2023-03-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/08/2022 |
| 2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-09 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LUCIUS JOHN MOORE |
| 2022-02-04 |
update statutory_documents CESSATION OF MADAN MOHAN SINGHA AS A PSC |
| 2021-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADAN SINGHA |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-16 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-14 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-03-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-25 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2016-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-06 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-02-05 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 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 |
| 2015-01-02 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2015-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUCIUS JOHN MOORE / 01/01/2014 |
| 2015-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PHONGSRI MOORE / 01/01/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-14 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 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 |
| 2014-01-01 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2014-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIJ SINGHA |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 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 |
| 2013-01-02 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-12-27 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-03-02 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-01-01 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-02-08 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-01-01 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-01-27 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIJ BHUSHAN SINGHA / 01/10/2009 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADAN MOHAN SINGHA / 01/10/2009 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUCIUS JOHN MOORE / 01/10/2009 |
| 2010-01-10 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-02-23 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2008-03-29 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2005-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/01 FROM:
82 BELL STREET
LONDON
NW1 6SP |
| 2001-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-11-13 |
update statutory_documents ALTER ARTICLES 01/06/00 |
| 2000-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-01-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |