Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-15 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
2019-07-10 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2019-07-10 |
update statutory_documents COMPANY RESTORED ON 10/07/2019 |
2019-06-04 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
2019-03-19 |
update statutory_documents FIRST GAZETTE |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-05-11 |
update company_status Active - Proposal to Strike off => Active |
2018-04-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
2018-03-20 |
update statutory_documents FIRST GAZETTE |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BIDDU BIDDU / 18/11/2016 |
2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
delete address 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
2016-05-13 |
insert address FAIRVIEW HOUSE 8 CHALGROVE GARDENS LONDON ENGLAND N3 3PN |
2016-05-13 |
update registered_address |
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 |
2016-04-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2016 FROM
2ND FLOOR COMPTON HOUSE
29-33 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR |
2016-04-01 |
update statutory_documents 31/12/15 FULL LIST |
2016-03-29 |
update statutory_documents FIRST GAZETTE |
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 |
2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-01-07 |
update statutory_documents 31/12/14 FULL LIST |
2014-12-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
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 |
2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
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 |
2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
2012-04-27 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-03-15 |
update statutory_documents 31/12/11 FULL LIST |
2011-02-10 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-05 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-04-07 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-03-16 |
update statutory_documents 31/12/09 FULL LIST |
2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BIDDU BIDDU / 16/03/2010 |
2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BIDDU / 16/03/2010 |
2009-06-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-06-26 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-06-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-05-05 |
update statutory_documents FIRST GAZETTE |
2008-08-14 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2008-07-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN BIDDU / 03/04/2006 |
2008-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BIDDU / 03/04/2006 |
2008-07-24 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-08-28 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2005-07-21 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
2004-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/04 FROM:
C/O D J DRIVER
APEX HOUSE GRAND ARCADE
LONDON
N12 0EH |
2004-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
2003-04-22 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/02 FROM:
22 DENMARK STREET
LONDON
WC2H 8NA |
2002-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
2002-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
2001-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1999-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1998-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1997-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1996-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
1995-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1995-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1994-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1993-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1992-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1991-06-01 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1990-07-11 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1989-04-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1988-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
1988-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
1987-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/87 FROM:
48 BEDFORD GARDENS
LONDON
W8 |
1987-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
1986-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
1986-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/84 |
1986-07-22 |
update statutory_documents RETURN MADE UP TO 18/11/85; FULL LIST OF MEMBERS |
1986-07-22 |
update statutory_documents RETURN MADE UP TO 28/11/84; FULL LIST OF MEMBERS |
1986-06-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 |
1974-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |