| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address 6 THORNTON GROVE PINNER ENGLAND HA5 4HG |
| 2023-09-07 |
insert address C/O LMK ACCOUNTING LTD THE GATEHOUSE GATEHOUSE WAY AYLESBURY ENGLAND HP19 8DB |
| 2023-09-07 |
update registered_address |
| 2023-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2023 FROM
6 THORNTON GROVE
PINNER
HA5 4HG
ENGLAND |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MISS MEERA SAMANI |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR AMIT KIRIT SAMANI |
| 2023-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS REKHA SAMANI / 21/08/2023 |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRIT SAMANI |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
| 2022-09-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update num_mort_outstanding 2 => 0 |
| 2021-09-07 |
update num_mort_satisfied 2 => 4 |
| 2021-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-08-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAGCREST INVESTMENTS LIMITED |
| 2020-11-23 |
update statutory_documents CESSATION OF CHAGCREST LIMITED AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-07 |
delete address 141-143 BUSHEY MILL LANE WATFORD HERTFORDSHIRE WD2 4PD |
| 2019-10-07 |
insert address 6 THORNTON GROVE PINNER ENGLAND HA5 4HG |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
141-143 BUSHEY MILL LANE
WATFORD
HERTFORDSHIRE
WD2 4PD |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-19 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-28 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAVINA GOKANI |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-31 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-25 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POPATBHAI RUPARELIA |
| 2011-08-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-08-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRIT SAMANI / 02/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR POPATBHAI CHAKUBHAI RUPARELIA / 02/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PRAVINA GOKANI / 02/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REKHA SAMANI / 02/10/2009 |
| 2009-09-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRAVINA GOKANI / 31/12/2008 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/94 FROM:
533 KINGSBURY ROAD
LONDON
NW9 9EG |
| 1994-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/89 FROM:
380 NEASDEN LANE NORTH
NEASDEN
LONDON NW10 |
| 1988-02-29 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-04 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-27 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1982-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |