| 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 |
| 2023-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED MARKS |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALFRED MARKS |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DIXIT VELJI SHAH |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALEXANDER RICHARD ROGERS |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAI MANISH POPAT / 03/01/2023 |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER RICHARD ROGERS / 03/01/2023 |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JAI MANISH POPAT |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHELLE ROGERS |
| 2021-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-12-09 |
delete address 2 VICTORIA ROAD HARPENDEN HERTS AL5 4EA |
| 2017-12-09 |
insert address 5 BRAEMORE COURT COCKFOSTERS ROAD BARNET HERTS ENGLAND EN4 0AE |
| 2017-12-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-09 |
update registered_address |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2017 FROM
2 VICTORIA ROAD
HARPENDEN
HERTS
AL5 4EA |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2016-10-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-04 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-09 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 2 VICTORIA ROAD HARPENDEN HERTS ENGLAND AL5 4EA |
| 2014-03-08 |
insert address 2 VICTORIA ROAD HARPENDEN HERTS AL5 4EA |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-07 |
update statutory_documents 01/02/14 FULL LIST |
| 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 |
| 2013-11-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 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 |
| 2013-02-20 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILLICENT SHERMAN |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-05 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOODMAN |
| 2011-11-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-15 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WALTER SMITH / 01/02/2011 |
| 2010-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-19 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2010 FROM
SECOND FLOOR 1 CHURCH SQUARE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AE |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LOUIS MARKS / 02/10/2009 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOLOMON GOODMAN / 02/10/2009 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILLICENT SHERMAN / 02/10/2009 |
| 2009-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
1A WOODRIDINGS CLOSE
HATCH END
HARROW
MIDDLESEX
HA5 4RF |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS |
| 2008-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/08 FROM:
408 UXBRIDGE ROAD
HATCH END
PINNER
MIDDLESEX HA5 4HR |
| 2007-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2005-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 1999-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 1997-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-07 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1997-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1994-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 1993-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 1992-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 1991-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 1991-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/90 FROM:
FLAT1 SANDY LODGE
16 THE AVENUE
HATCH END
MIDDLESEX HA5 4EU |
| 1990-12-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1990-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-03-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1989-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/89 FROM:
2ND FLOOR
16-26 BANNER STREET
LONDON
EC1Y 8QE |
| 1989-02-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |