| 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 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 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 |
| 2022-12-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, 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 |
| 2021-12-24 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-06 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2019-12-10 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR SHITAL KAURA |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 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 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-17 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URMILA KAURA |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-11-06 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-10-24 |
update statutory_documents 20/10/13 FULL LIST |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2012-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-11-01 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-11-03 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-11-10 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA KAURA / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS URMILA KAURA / 11/11/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RITA KAURA / 11/11/2009 |
| 2008-12-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-28 |
update statutory_documents RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 1996-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-23 |
update statutory_documents RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 1995-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 1994-11-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-11-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 1994-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-03 |
update statutory_documents RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 1993-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-04-14 |
update statutory_documents £ NC 100/500000
26/03/93 |
| 1993-04-14 |
update statutory_documents 99900 @ £1 26/03/93 |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 1992-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 1992-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-02-06 |
update statutory_documents NO AGM 21/01/91 |
| 1990-06-07 |
update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 1989-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/88 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1988-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-23 |
update statutory_documents ALTER MEM AND ARTS 160588 |
| 1988-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |