Date | Description |
2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
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 |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
2021-10-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
2018-10-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-28 |
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 |
2015-11-20 |
update statutory_documents 20/10/15 FULL LIST |
2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHETNA AMIN |
2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHETNA AMIN |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
2015-01-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
2014-12-04 |
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 |
2014-08-18 |
update statutory_documents 31/03/14 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 |
2013-11-07 |
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 |
2013-11-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-29 |
update statutory_documents 20/10/13 FULL LIST |
2013-06-23 |
delete sic_code 69202 - Bookkeeping activities |
2013-06-23 |
insert sic_code 64991 - Security dealing on own account |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
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 |
2012-10-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-29 |
update statutory_documents 20/10/12 FULL LIST |
2012-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHETNA AMIN / 29/10/2012 |
2012-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUKUND AMIN / 29/10/2012 |
2011-11-23 |
update statutory_documents 20/10/11 FULL LIST |
2011-11-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-12-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-08 |
update statutory_documents 20/10/10 NO CHANGES |
2009-11-17 |
update statutory_documents 20/10/09 NO CHANGES |
2009-11-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
2007-12-19 |
update statutory_documents RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-12 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
2004-12-13 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
2003-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-22 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
2002-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-06 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
2001-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-11-22 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
1999-11-05 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
1999-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-02-04 |
update statutory_documents RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
1999-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-12-22 |
update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
1995-11-15 |
update statutory_documents RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
1995-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-12-22 |
update statutory_documents RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
1994-03-04 |
update statutory_documents RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
1994-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-11-19 |
update statutory_documents RETURN MADE UP TO 20/10/92; CHANGE OF MEMBERS |
1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-07-01 |
update statutory_documents RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
1989-12-22 |
update statutory_documents ALTER MEM AND ARTS 23/11/89 |
1989-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/89 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
ECIV 9BP |
1989-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |