Date | Description |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
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 |
2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES |
2022-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH MALIK / 08/10/2021 |
2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER GAUR / 10/10/2021 |
2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
2020-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLORIDES |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARISH VAID |
2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJINDER ANAND |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
2017-12-08 |
update statutory_documents SECOND FILING OF AP01 FOR RANDEEP WARAICH |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR SUREN JAIN |
2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS MANJU SHARMA |
2016-01-08 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
2016-01-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
2015-12-07 |
update statutory_documents 15/10/15 FULL LIST |
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 |
2015-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNT |
2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
2014-10-23 |
update statutory_documents 15/10/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
2014-01-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
2013-12-11 |
update statutory_documents 15/10/13 FULL LIST |
2013-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
2013-06-24 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
2013-06-21 |
update num_mort_charges 8 => 10 |
2013-06-21 |
update num_mort_outstanding 2 => 4 |
2013-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2013-01-10 |
update statutory_documents 15/10/12 FULL LIST |
2012-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2012-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2012-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-12-23 |
update statutory_documents 15/10/11 FULL LIST |
2011-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID HUNT |
2010-11-25 |
update statutory_documents DIRECTOR APPOINTED MR RANDEEP WARAICH |
2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGIOU FLORIDES |
2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ASHLEY HUNT |
2010-11-01 |
update statutory_documents DIRECTOR APPOINTED MR HARISH VAID |
2010-11-01 |
update statutory_documents DIRECTOR APPOINTED MR RAJESH MALIK |
2010-11-01 |
update statutory_documents DIRECTOR APPOINTED MR SAMEER GAUR |
2010-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-10-19 |
update statutory_documents 13/10/2010 |
2010-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-10-15 |
update statutory_documents DIRECTOR APPOINTED MR RAJINDER KUMAR ANAND |
2010-10-15 |
update statutory_documents 15/10/10 FULL LIST |
2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIN SADRUDDIN |
2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIR SADRUDDIN |
2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAULAT SADRUDDIN |
2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADRUDDIN CHARANIA |
2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAULAT SADRUDDIN |
2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2010-07-20 |
update statutory_documents 20/07/10 FULL LIST |
2010-04-01 |
update statutory_documents 31/12/09 FULL LIST |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMIR ALI SADRUDDIN / 31/12/2009 |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAULAT KHANU SADRUDDIN / 31/12/2009 |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIN ALI SADRUDDIN / 31/12/2009 |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SADRUDDIN MOOSA CHARANIA / 31/12/2009 |
2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2009-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-09-03 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2006-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-06-03 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-07-20 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2004-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2003-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-26 |
update statutory_documents SECRETARY RESIGNED |
2002-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-06-26 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2001-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
2000-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1999-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-29 |
update statutory_documents SECRETARY RESIGNED |
1997-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-15 |
update statutory_documents SECRETARY RESIGNED |
1997-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1997-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1993-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-06-19 |
update statutory_documents RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
1991-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-01-03 |
update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
1988-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1988-04-07 |
update statutory_documents RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
1987-06-01 |
update statutory_documents DIRECTOR RESIGNED |
1986-10-18 |
update statutory_documents RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
1986-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1983-11-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
1976-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |