| 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 |
| 2023-04-07 |
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 |
| 2023-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATRICK MOXON / 23/01/2021 |
| 2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MR HUGH PATRICK MOXON |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHUSHIL KUMAR CHOHAN / 20/12/2020 |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEM RICHARDSON |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHUSHILKUMAR CHOHAN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRIMETT |
| 2017-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHIAS FENOUIL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-04-26 |
delete address 7 AMHERST AVENUE LONDON ENGLAND W13 8NQ |
| 2017-04-26 |
insert address 99 WILSTHORPE ROAD LONG EATON NOTTINGHAM ENGLAND NG10 3LE |
| 2017-04-26 |
update reg_address_care_of SHUSHIL CHOHAN => null |
| 2017-04-26 |
update registered_address |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHUSHIL KUMAR CHOHAN / 12/03/2017 |
| 2017-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHUSHIL CHOHAN / 12/03/2017 |
| 2017-03-12 |
update statutory_documents DIRECTOR APPOINTED MS HELEN LOUISE RICHARDSON |
| 2017-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2017 FROM
C/O SHUSHIL CHOHAN
7 AMHERST AVENUE
LONDON
W13 8NQ
ENGLAND |
| 2017-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA SERGEYEVNA BUCRABA-ULANOVA / 14/01/2017 |
| 2017-01-07 |
delete address 6 STATHERN ROAD EASTWELL MELTON MOWBRAY LEICESTERSHIRE LE14 4EN |
| 2017-01-07 |
insert address 7 AMHERST AVENUE LONDON ENGLAND W13 8NQ |
| 2017-01-07 |
update reg_address_care_of null => SHUSHIL CHOHAN |
| 2017-01-07 |
update registered_address |
| 2016-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2016 FROM
6 STATHERN ROAD
EASTWELL
MELTON MOWBRAY
LEICESTERSHIRE
LE14 4EN |
| 2016-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIAS FENOUIL / 30/12/2016 |
| 2016-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHUSHIL KUMAR CHOHAN / 01/01/2014 |
| 2016-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA SERGEYEVNA BUCRABA-ULANOVA / 30/12/2016 |
| 2016-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHUSHIL CHOHAN / 30/12/2016 |
| 2016-09-20 |
update statutory_documents SECRETARY APPOINTED MR SHUSHIL CHOHAN |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MEARS |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGIE MEARS |
| 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 |
| 2016-07-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-13 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-01 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 6 STATHERN ROAD EASTWELL MELTON MOWBRAY LEICESTERSHIRE UNITED KINGDOM LE14 4EN |
| 2014-05-07 |
insert address 6 STATHERN ROAD EASTWELL MELTON MOWBRAY LEICESTERSHIRE LE14 4EN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-03 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MS CLAUDETTE MARIE MORRIS |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GULFROZE VALLI |
| 2013-08-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 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 |
| 2013-04-01 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-09-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MATHIAS FENOUIL |
| 2012-04-02 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HURSLEY HOUSE MANAGEMENT |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA CHAUHAN |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA SERGEYEVNA BUCRABA-ULANOVA / 09/11/2011 |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED MS NATALIA SERGEYEVNA BUCRABA-ULANOVA |
| 2011-11-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HURSLEY HOUSE MANAGEMENT |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TYLER |
| 2011-07-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHUSHIL CHOHAN / 31/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TYLER / 31/03/2011 |
| 2010-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2010 FROM
4 THE MODEL VILLAGE
LONG ITCHINGTON
SOUTHAM
WARWICKSHIRE
CV47 9RB |
| 2010-09-08 |
update statutory_documents SECRETARY APPOINTED MRS ANGIE MEARS |
| 2010-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP TYLER |
| 2010-08-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NINA VALLI / 19/08/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS GULFROZE VALLI |
| 2010-04-06 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MEARS / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PRIMETT / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHUSHIL CHOHAN / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TYLER / 06/04/2010 |
| 2010-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP TYLER / 06/04/2010 |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CRUISE |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HURSLEY HOUSE MANAGEMENT |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MR SHUSHIL CHOHAN |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MS NINA VALLI |
| 2010-04-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HURSLEY HOUSE MANAGEMENT |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOMINIC MOORE |
| 2009-07-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2008 FROM
FLAT 48, THE SPACE CLARENDON AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5PP
UNITED KINGDOM |
| 2008-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2008 FROM
67 GRANGE ROAD
LONDON
W5 5BU |
| 2008-09-10 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-09-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP TYLER / 08/09/2008 |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
| 2007-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1997-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1994-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1994-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-12-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-31 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1992-07-31 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1992-07-31 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1992-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-08-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1991-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1989-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-09 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1988-06-09 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 1987-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1978-01-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION |