| 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 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-04-07 |
delete address 17 BARNEHURST ROAD BEXLEYHEATH KENT DA7 6EY |
| 2023-04-07 |
insert address 49 LYNN ROAD ILFORD ENGLAND IG2 7DU |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2022 FROM
17 BARNEHURST ROAD
BEXLEYHEATH
KENT
DA7 6EY |
| 2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BIBI SABEENA SABEENA EYDATOULA / 07/09/2022 |
| 2022-09-06 |
update statutory_documents DIRECTOR APPOINTED MS BIBI SABEENA SABEENA EYDATOULA |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVI SARDA |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY SIMMONDS |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE SIMMONDS |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, 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 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, 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 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-06-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-05-31 |
update statutory_documents 29/05/16 NO MEMBER LIST |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-01 |
update statutory_documents 29/05/15 NO MEMBER LIST |
| 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 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-02 |
update statutory_documents 29/05/14 NO MEMBER 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 |
| 2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-07-01 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 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 |
| 2013-06-03 |
update statutory_documents 29/05/13 NO MEMBER LIST |
| 2012-12-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED MR RAVI SARDA |
| 2012-05-30 |
update statutory_documents 29/05/12 NO MEMBER LIST |
| 2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 29/05/11 NO MEMBER LIST |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-29 |
update statutory_documents 29/05/10 NO MEMBER LIST |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/09 |
| 2009-01-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SIMMONDS / 20/05/2008 |
| 2008-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/08 |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/07 |
| 2006-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/06 FROM:
2 WALKER CLOSE
CRAYFORD
DARTFORD
KENT DA1 4SR |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/06 |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/05 FROM:
2 WALKER CLOSE
CRAYFORD
DARTFORD
KENT DA1 4SR |
| 2005-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/05 FROM:
98 HORNCHURCH ROAD
HORNCHURCH
ESSEX RM11 1JS |
| 2005-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/05 |
| 2004-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/04 |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/03 |
| 2003-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/02 |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/01 |
| 2001-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/01 FROM:
LEAR HOUSE
259 CRANBROOK ROAD
ILFORD
ESSEX IG1 4TG |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/00 |
| 1999-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/99 |
| 1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/98 |
| 1997-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/97 |
| 1996-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/96 FROM:
53 LYNN ROAD
ILFORD
ESSEX
IG2 7EB |
| 1996-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/96 |
| 1995-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/95 |
| 1994-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/94 |
| 1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/93 |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/92 |
| 1992-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/92 FROM:
TREVIOT HOUSE
186/192 HIGH ROAD
ILFORD
ESSEX IGI 1JQ |
| 1991-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/91 |
| 1991-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/91 |
| 1991-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/09/90 |
| 1991-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/90 FROM:
UPLANDS HOUSE
BLACKHORSE LANE
LONDON
E17 5QW |
| 1990-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/89 |
| 1989-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/89 FROM:
UPLANDS HOUSE
BLACKHORSE LANE
LONDON
E17 5QW |
| 1989-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-05-12 |
update statutory_documents FIRST GAZETTE |
| 1988-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/87 |
| 1987-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/87 FROM:
53 LYNN ROAD
ILFORD
ESSEX |
| 1987-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/86 |
| 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 |