Date | Description |
2023-11-23 |
update statutory_documents SECRETARY APPOINTED MRS TRACY NATASHA WALKER |
2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARUNAGAURI VYAS |
2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAPIL JUJ |
2023-05-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/22 |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MS KARUNAGAURI VYAS |
2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MISKELLY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-14 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIAS UPPAL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
2019-04-01 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN AHERNE |
2018-04-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/04/2018 |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
2018-04-09 |
update statutory_documents CESSATION OF MICHAEL KIERAN AHERNE AS A PSC |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-15 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-09-15 |
update statutory_documents DIRECTOR APPOINTED MR TAMAS MAJOR |
2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH DE JONG |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-12 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
2016-04-07 |
update statutory_documents 03/04/16 NO MEMBER LIST |
2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
2015-06-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
2015-06-02 |
update statutory_documents DIRECTOR APPOINTED JUDITH LYDIA DE JONG |
2015-06-02 |
update statutory_documents DIRECTOR APPOINTED JUDITH LYDIA DE JONG |
2015-05-20 |
update statutory_documents 03/04/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 65-67 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX ENGLAND HA9 8DP |
2014-06-07 |
insert address 65-67 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DP |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
2014-06-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
2014-05-20 |
update statutory_documents 03/04/14 NO MEMBER LIST |
2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIAS UPPAL / 01/05/2014 |
2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN MICHAEL AHERNE / 01/05/2014 |
2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE MISKELLY / 01/05/2014 |
2014-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KAPIL JUJ / 01/05/2014 |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTS WD3 1EQ |
2014-03-07 |
insert address 65-67 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX ENGLAND HA9 8DP |
2014-03-07 |
update registered_address |
2014-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
LANGWOOD HOUSE 63-81 HIGH STREET
RICKMANSWORTH
HERTS
WD3 1EQ |
2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
2013-05-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-04-10 |
update statutory_documents 03/04/13 NO MEMBER LIST |
2012-04-30 |
update statutory_documents 03/04/12 NO MEMBER LIST |
2012-04-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAPIL JUJ |
2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY NICOLAOU |
2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN MICHAEL AHERNE |
2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE MISKELLY |
2012-02-28 |
update statutory_documents SECRETARY APPOINTED MR KAPIL JUJ |
2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MR KAPIL JUJ |
2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH DE JONG |
2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANFIELD |
2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH DE JONG |
2011-04-13 |
update statutory_documents 03/04/11 NO MEMBER LIST |
2011-02-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBINA KHAWAJA |
2010-04-28 |
update statutory_documents 03/04/10 NO MEMBER LIST |
2010-04-20 |
update statutory_documents SECRETARY APPOINTED MISS JUDITH DE JONG |
2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARK |
2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBINA KHAWAJA |
2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY ROGERS |
2010-02-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/09 |
2009-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY ROGERS / 01/02/2009 |
2009-03-31 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-11-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW FREDERICK JOHN PARK |
2008-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM
SUITE 85 PARK HOUSE
15-19 GREENHILL CRESCENT
WATFORD
HERTFORDSHIRE
WD18 8PH |
2008-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/08 |
2008-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2008-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/07 |
2007-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/06 |
2006-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2005-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-21 |
update statutory_documents SECRETARY RESIGNED |
2005-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/05 |
2005-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/04 FROM:
SUITES N&O TROY HOUSE CHAMBERS
ELMGROVE ROAD
HARROW
MIDDLESEX HA1 2QA |
2004-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/04 |
2003-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-18 |
update statutory_documents SECRETARY RESIGNED |
2003-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/03 |
2003-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/02 |
2002-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2001-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/01 |
2001-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/00 |
2000-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-25 |
update statutory_documents SECRETARY RESIGNED |
1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/99 |
1998-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/98 |
1998-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/97 |
1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/96 |
1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/95 |
1994-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/94 |
1994-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/94 FROM:
PENN HOUSE,
16,PETERBOROUGH ROAD,
HARROW.
HA1 2YN |
1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/93 |
1992-05-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/92 |
1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/91 |
1991-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/90 |
1991-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1989-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/89 |
1989-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/89 FROM:
345,STATION ROAD,
HARROW,
MIDDLESEX.
HA1 2YN |
1988-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/87 |
1988-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/88 |
1988-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/88 FROM:
298/300 PRESTON RD
PRESTON RD
HARROW
HA3 0QB |
1988-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/12/86 |
1987-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1986-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
1986-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1977-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |