Date | Description |
2023-09-07 |
delete sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
2023-09-07 |
insert sic_code 62020 - Information technology consultancy activities |
2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-05-30 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-04-07 |
insert sic_code 46720 - Wholesale of metals and metal ores |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-05-31 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2021-06-07 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
2021-06-07 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
2021-05-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-05-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-19 => 2021-02-28 |
2020-05-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-03-07 |
update account_ref_day 30 => 31 |
2020-03-07 |
update account_ref_month 9 => 5 |
2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2020-05-19 |
2020-02-19 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 31/05/2019 |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR RAJESH KUMAR CHECHANI |
2019-02-16 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
2018-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJESH CHECHANI |
2018-06-08 |
update num_mort_charges 13 => 14 |
2018-06-08 |
update num_mort_outstanding 3 => 4 |
2018-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011286890015 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-01-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-10-07 |
delete address 311 REGENTS PARK ROAD REGENTS PARK ROAD LONDON ENGLAND N3 1DP |
2017-10-07 |
insert address SINCKOT HOUSE 211 STATION ROAD HARROW ENGLAND HA1 2TP |
2017-10-07 |
update num_mort_charges 10 => 13 |
2017-10-07 |
update num_mort_outstanding 0 => 3 |
2017-10-07 |
update registered_address |
2017-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011286890014 |
2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
311 REGENTS PARK ROAD REGENTS PARK ROAD
LONDON
N3 1DP
ENGLAND |
2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS DEEPIKA RAJESHKUMAR CHECHANI |
2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
2017-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011286890012 |
2017-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011286890013 |
2017-09-18 |
update statutory_documents CESSATION OF ARZOO FATEHALI SAMJI BABUL AS A PSC |
2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARZOO BABUL |
2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FARAH BABUL |
2017-07-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2017-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2017-06-09 |
delete address 127 SUMMERHOUSE DRIVE BEXLEY KENT DA5 2ER |
2017-06-09 |
insert address 311 REGENTS PARK ROAD REGENTS PARK ROAD LONDON ENGLAND N3 1DP |
2017-06-09 |
update registered_address |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
127 SUMMERHOUSE DRIVE
BEXLEY
KENT
DA5 2ER |
2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-01-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-01-09 |
update num_mort_outstanding 6 => 0 |
2017-01-09 |
update num_mort_satisfied 4 => 10 |
2016-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2016-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2016-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2016-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2016-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2016-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
2016-07-07 |
update statutory_documents 13/06/16 FULL LIST |
2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
2015-08-13 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
2015-07-08 |
update statutory_documents 13/06/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-11-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 127 SUMMERHOUSE DRIVE BEXLEY KENT UNITED KINGDOM DA5 2ER |
2014-08-07 |
insert address 127 SUMMERHOUSE DRIVE BEXLEY KENT DA5 2ER |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
2014-07-08 |
update statutory_documents 13/06/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
2013-07-29 |
update statutory_documents 13/06/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
2012-07-20 |
update statutory_documents 13/06/12 FULL LIST |
2012-06-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-06-14 |
update statutory_documents 13/06/11 FULL LIST |
2010-06-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-06-09 |
update statutory_documents 20/05/10 FULL LIST |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARZOO FATEHALI SAMJI BABUL / 20/05/2010 |
2010-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2010 FROM
28-30 ST.JOHN'S SQUARE
LONDON
EC1M 4DN |
2009-07-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2009 FROM
28-30 ST.JOHN'S SQURE
LONDON
EC1M 4DN |
2009-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARZOO BABUL / 18/06/2009 |
2009-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FARAH BABUL / 18/06/2009 |
2009-06-18 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
2008-09-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2008-07-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-06-09 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
2007-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
22 THE BROADWALK
PINNER ROAD
NORTH HARROW
MIDDLESEX HA2 6ED |
2007-06-19 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-06 |
update statutory_documents SECRETARY RESIGNED |
2006-06-19 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
2006-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM:
KLACO HOUSE
28/30 ST JOHNS SQUARE
LONDON
EC1M 4DN |
2005-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
2005-07-20 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
2005-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
2004-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2003-05-17 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
2003-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
2002-05-21 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
2002-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2001-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-05-21 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
2000-06-16 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
2000-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-06-16 |
update statutory_documents RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
1999-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-04 |
update statutory_documents SECRETARY RESIGNED |
1999-02-18 |
update statutory_documents £ IC 1125/341
08/02/99
£ SR 784@1=784 |
1999-02-18 |
update statutory_documents 392X£1 08/02/99 |
1998-09-08 |
update statutory_documents ALTER MEM AND ARTS 26/08/98 |
1998-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
1998-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1997-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
1997-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-06-06 |
update statutory_documents RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
1995-06-15 |
update statutory_documents RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/94 |
1994-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
1994-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1993-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
1993-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED
15/12/92 |
1993-01-24 |
update statutory_documents £ NC 1000/10000
15/12/ |
1992-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
1992-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1991-06-26 |
update statutory_documents RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
1991-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1990-08-20 |
update statutory_documents RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS |
1990-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1990-02-08 |
update statutory_documents COMPANY NAME CHANGED
COAX IMPORTERS & EXPORTERS LIMIT
ED
CERTIFICATE ISSUED ON 09/02/90 |
1989-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-09-04 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
1989-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
1989-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1988-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-19 |
update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
1988-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
1988-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
1987-04-23 |
update statutory_documents RETURN MADE UP TO 15/02/87; FULL LIST OF MEMBERS |
1987-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1986-11-27 |
update statutory_documents RETURN MADE UP TO 15/02/86; FULL LIST OF MEMBERS |
1986-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/86 FROM:
REGINA HOUSE
259 269 OLD MARYLEBONE RD
LONDON NW1 5RA |
1986-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 |
1986-05-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1973-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |