| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-11 => 2024-04-11 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRAKASH KISHENCHAND SAPRA / 06/04/2016 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-11 => 2022-04-11 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-11 => 2024-01-11 |
| 2023-01-19 |
update statutory_documents 11/04/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2022-07-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-11 => 2021-04-11 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-11 => 2023-01-11 |
| 2022-03-09 |
update statutory_documents 11/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2022-01-11 => 2022-04-11 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-11 => 2020-04-11 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-11 => 2022-01-11 |
| 2021-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/20 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-11 => 2021-04-11 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-11 => 2019-04-11 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-11 => 2021-01-11 |
| 2020-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/19 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-11 => 2018-04-11 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-11 => 2020-01-11 |
| 2019-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-11 => 2017-04-11 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-11 => 2019-01-11 |
| 2018-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/17 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KISHENCHAND SAPRA |
| 2017-02-08 |
update account_category FULL => SMALL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-11 => 2018-01-11 |
| 2017-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/16 |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-10 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-17 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/14 |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JYOTI PRAKASH SAPRA / 03/03/2015 |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KISHENCHAND REWACHAND SAPRA / 03/03/2015 |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH KISHENCHAND SAPRA / 03/03/2015 |
| 2015-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PRAKASH KISHENCHAND SAPRA / 03/03/2015 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-10 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2014-06-07 |
update accounts_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/13 |
| 2013-08-01 |
delete address FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 2013-08-01 |
insert address 55 BAKER STREET LONDON W1U 7EU |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
FARRINGDON PLACE
20 FARRINGDON ROAD
LONDON
EC1M 3AP |
| 2013-07-19 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-04-11 => 2012-04-11 |
| 2013-06-26 |
update accounts_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-06-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/12 |
| 2013-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-22 |
update statutory_documents SECT 519 |
| 2012-07-18 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/11 |
| 2011-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-15 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/10 |
| 2010-09-03 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JYOTI PRAKASH SAPRA / 09/07/2010 |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH KISHENCHAND SAPRA / 09/07/2010 |
| 2010-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/09 |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED DIVYA NAVIN SAPRA |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED NAVIN SAPRA |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED NEERAJ SAPRA |
| 2009-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/08 |
| 2008-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/07 |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/06 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/05 |
| 2005-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/04 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/03 |
| 2003-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/03 FROM:
78 HATTON GARDEN, LONDON, EC1N 8JA |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/02 |
| 2002-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/01 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/00 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 2000-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/99 |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/98 |
| 1998-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/97 |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/96 |
| 1997-07-17 |
update statutory_documents RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 1996-12-17 |
update statutory_documents S252 DISP LAYING ACC 22/07/96 |
| 1996-12-17 |
update statutory_documents S366A DISP HOLDING AGM 22/07/96 |
| 1996-12-17 |
update statutory_documents S386 DIS APP AUDS 22/07/96 |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/95 |
| 1996-07-07 |
update statutory_documents RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/94 |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 1995-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/93 |
| 1994-09-09 |
update statutory_documents RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 1994-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/92 |
| 1993-07-28 |
update statutory_documents RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS |
| 1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/91 |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 1991-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/90 |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 1991-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-11 |
update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 1990-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/89 |
| 1989-10-26 |
update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 1989-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/89 FROM:
36,ESSEX STREET,, LONDON,, WC2R 3AT |
| 1989-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/88 |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 1988-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/87 |
| 1987-10-09 |
update statutory_documents RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 1987-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/87 FROM:
17 SOUTHAMPTON PL, LONDON WC1A 2EH |
| 1987-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/86 |
| 1986-09-01 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 1986-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/85 |
| 1973-01-03 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1969-09-29 |
update statutory_documents DIR / SEC APPOINT / RESIGN |