| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, 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 |
| 2022-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERISH HOFFMAN / 01/02/2022 |
| 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 |
| 2021-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED BERISH HOFFMAN |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED DARSHANA PREMJI |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED DAVID RICHARD PASSEY |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED PAUL FABER |
| 2021-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FABER |
| 2021-09-14 |
update statutory_documents CESSATION OF ANN ELIZABETH WALTERS AS A PSC |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIES |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEDMAN |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JEZIERSKI |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN WALTERS |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHUPENDRA THAKRAR |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KUTNER |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN WILLIAMS |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-04-07 |
delete address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
| 2019-04-07 |
insert address 325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UNITED KINGDOM UB6 0FX |
| 2019-04-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANN ELIZABETH WALTERS / 13/03/2019 |
| 2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRIAN DAVIES / 13/03/2019 |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN CHRISTINE WILLIAMS / 13/03/2019 |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPENDRA RATILAL THAKRAR / 13/03/2019 |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS KUTNER / 13/03/2019 |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAREK JEZIERSKI / 13/03/2019 |
| 2019-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DARSHANA PREMJI / 13/03/2019 |
| 2019-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANN ELIZABETH WALTERS / 13/03/2019 |
| 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 |
| 2018-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, 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 |
| 2016-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS KUTNER / 05/04/2016 |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMPERT |
| 2015-11-08 |
delete address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0FQ |
| 2015-11-08 |
insert address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-08 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-02 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-05-07 |
delete address LANMOR HOUSE 370 / 386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 2015-05-07 |
insert address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0FQ |
| 2015-05-07 |
update registered_address |
| 2015-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2015 FROM
LANMOR HOUSE
370 / 386 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AX |
| 2015-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRIAN DAVIES / 09/04/2015 |
| 2015-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN CHRISTINE WILLIAMS / 09/04/2015 |
| 2015-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD FREEDMAN / 24/02/2015 |
| 2015-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPENDRA RATILAL THAKRAR / 09/04/2015 |
| 2015-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS KUTNER / 09/04/2015 |
| 2015-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMPERT / 09/04/2015 |
| 2015-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAREK JEZIERSKI / 09/04/2015 |
| 2015-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH WALTERS / 09/04/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-01 |
update statutory_documents 14/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-02 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH WALTERS / 14/09/2013 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 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 |
| 2012-10-02 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD FREEDMAN / 14/09/2012 |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-09-30 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRIAN DAVIES / 14/09/2011 |
| 2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS KUTNER / 14/09/2011 |
| 2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMPERT / 14/09/2011 |
| 2010-10-04 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRIAN DAVIES / 14/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN CHRISTINE WILLIAMS / 14/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPENDRA RATILAL THAKRAR / 14/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS KUTNER / 14/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAREK JEZIERSKI / 14/09/2010 |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVINDRA PATWARDHAN |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2009-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2001-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-05 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-10-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/09/00 |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-09-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/09/99 |
| 1998-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 1998-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-09-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/09/98 |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 1997-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-09-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/09/97 |
| 1996-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/96 |
| 1996-09-24 |
update statutory_documents RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 1996-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-09-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/09/96 |
| 1996-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-06 |
update statutory_documents RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 1995-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-10-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/09/95 |
| 1994-09-26 |
update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 1994-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-09-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/09/94 |
| 1993-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/93 |
| 1993-09-24 |
update statutory_documents RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 1993-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-09-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/93 |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 1992-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-09-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/92 |
| 1991-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/91 |
| 1991-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 1991-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-09-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/08/91 |
| 1990-10-08 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 1990-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-10-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/90 |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-11-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/07/89 |
| 1988-09-05 |
update statutory_documents ALTER MEM AND ARTS 010788 |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1988-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1988-05-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 210488 |
| 1987-04-08 |
update statutory_documents COMPANY NAME CHANGED
L.M.S. REGISTRARS (CHEAPSIDE) LI
MITED
CERTIFICATE ISSUED ON 08/04/87 |
| 1987-02-14 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 1987-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |