| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-07 |
delete address 2 DRUMMOND COURT ROXBOROUGH PARK HARROW ENGLAND HA1 3BL |
| 2023-09-07 |
insert address THE OLD FIRE STATION 90 HIGH STREET HARROW ON THE HILL ENGLAND HA1 3LP |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
2 DRUMMOND COURT ROXBOROUGH PARK
HARROW
HA1 3BL
ENGLAND |
| 2023-08-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED STEPHEN J WOODWARD LIMITED |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAURAV GOEL |
| 2023-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAINA BHATIA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA ANN BEACH |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR GAURAV GOEL |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAURAV GOEL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-07 |
delete address 3 DRUMMOND COURT 26 ROXBOROUGH PARK HARROW MIDDLESEX ENGLAND HA1 3BL |
| 2021-08-07 |
insert address 2 DRUMMOND COURT ROXBOROUGH PARK HARROW ENGLAND HA1 3BL |
| 2021-08-07 |
update registered_address |
| 2021-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2021 FROM
3 DRUMMOND COURT 26 ROXBOROUGH PARK
HARROW
MIDDLESEX
HA1 3BL
ENGLAND |
| 2021-07-24 |
update statutory_documents SECRETARY APPOINTED NAINA BHATIA |
| 2021-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAINA BHATIA |
| 2021-07-24 |
update statutory_documents CESSATION OF GAURAV GOEL AS A PSC |
| 2021-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAURAV GOEL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BOWEN |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA JANE BOWEN |
| 2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-06-07 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-05-23 |
update statutory_documents 28/03/16 NO MEMBER LIST |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ANN DINHAM / 01/10/2009 |
| 2016-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIULIA TOCCI / 01/10/2009 |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA DINHAM |
| 2016-01-07 |
delete address 5 DRUMMOND COURT ROXBOROUGH PARK HARROW MIDDLESEX HA1 3BL |
| 2016-01-07 |
insert address 3 DRUMMOND COURT 26 ROXBOROUGH PARK HARROW MIDDLESEX ENGLAND HA1 3BL |
| 2016-01-07 |
update registered_address |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MISS NAINA BHATIA |
| 2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
5 DRUMMOND COURT ROXBOROUGH PARK
HARROW
MIDDLESEX
HA1 3BL |
| 2015-12-16 |
update statutory_documents SECRETARY APPOINTED MR GAURAV GOEL |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN HURL |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN HURL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-02 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-06-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-05-30 |
update statutory_documents 28/03/15 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-08 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-07 |
update statutory_documents 28/03/14 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-19 |
update statutory_documents 28/03/13 |
| 2012-09-21 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-03-30 |
update statutory_documents 28/03/12 |
| 2011-11-08 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-04-08 |
update statutory_documents 25/03/11 |
| 2010-11-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-05-20 |
update statutory_documents 25/03/10 |
| 2010-01-25 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED GIULIA TOCCI |
| 2009-05-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/09 |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED VANESSA ANN DINHAM |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED GAURAV GOEL |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HILDA CARTER |
| 2008-05-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2008 FROM
5 DRUMMOND COURT
ROXBOROUGH PARK
HARROW
MIDDX
HA1 3BL |
| 2008-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2008 FROM
2 DRUMMOND COURT
ROXBOROUGH PARK
HARROW
MIDDX
HA1 3BL |
| 2008-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/08 |
| 2007-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/07 |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM:
5 DRUMMOND COURT
ROXBOROUGH PARK
HARROW HILL
MIDDLESEX HA1 3BL |
| 2006-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/06 |
| 2006-05-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/05 |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/04 |
| 2004-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/03 |
| 2003-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/03 FROM:
FLAT 3 DRUMMOND COURT
ROXBOROUGH PARK
HARROW ON THE HILL MIDDLESEX
HA1 3BL |
| 2003-01-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/02 |
| 2001-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/01 |
| 2000-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/00 |
| 1999-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/99 |
| 1998-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/98 |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/97 |
| 1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/96 |
| 1996-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/95 FROM:
20 PETERBOROUGH RD
HARROW
MIDDX
HA1 2BT |
| 1995-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/95 |
| 1994-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/94 |
| 1994-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/94 |
| 1994-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/93 |
| 1993-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/92 |
| 1991-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/91 |
| 1991-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/90 |
| 1990-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/89 |
| 1989-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/88 |
| 1988-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/87 |
| 1987-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1986-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/86 |
| 1977-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |