| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-17 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAN PECYNA |
| 2022-04-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/04/2022 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-08 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED ISHAK BHATTI |
| 2021-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASBINDER NERWAN |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2020-04-07 |
delete address 5 FROGMORE COURT NORWOOD ROAD SOUTHALL MIDDX UB2 4JU |
| 2020-04-07 |
insert address 194A NORWOOD ROAD SOUTHALL ENGLAND UB2 4JT |
| 2020-04-07 |
update registered_address |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
5 FROGMORE COURT
NORWOOD ROAD
SOUTHALL
MIDDX
UB2 4JU |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MR GURDEEP RAI |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MR GURDEEP RAI |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MS JASBINDER KAUR NERWAN |
| 2020-03-03 |
update statutory_documents SECRETARY APPOINTED MR ROMAN PECYNA |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GURDEEP RAI / 03/03/2020 |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURDEEP RAI |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRIDGEON |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON PAYNE-PRIDGEON |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-13 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PRICE |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-20 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-09 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-12 |
update statutory_documents 12/01/16 FULL LIST |
| 2016-01-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-16 |
update statutory_documents SECRETARY APPOINTED MRS SHARON MARIE PAYNE-PRIDGEON |
| 2015-01-16 |
update statutory_documents 12/01/15 FULL LIST |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERCER CHRISTINE MOIRA |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-18 |
update statutory_documents 12/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-17 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-01-22 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-11-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-12-08 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-01-16 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-11-24 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY PRICE / 12/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PRIDGEON / 12/01/2010 |
| 2010-01-07 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2006-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS |
| 2002-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/02 |
| 2002-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 31/01/02; CHANGE OF MEMBERS |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 2000-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1998-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1997-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1994-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 1994-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1992-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1992-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-03-13 |
update statutory_documents S252 DISP LAYING ACC 30/01/91 |
| 1991-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 1991-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 1989-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-13 |
update statutory_documents WD 15/12/88 AD 24/11/88---------
£ SI 6@1=6
£ IC 2/8 |
| 1989-01-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1988-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/88 FROM:
74B BOSTON ROAD
LONDON
W7 2ET |
| 1988-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |