Date | Description |
2023-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
2019-06-10 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-10 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
2015-11-16 |
update statutory_documents 08/11/15 NO MEMBER LIST |
2015-08-07 |
update account_category FULL => DORMANT |
2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
2014-11-16 |
update statutory_documents 08/11/14 NO MEMBER LIST |
2014-08-07 |
update account_category DORMANT => FULL |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
2013-11-11 |
update statutory_documents 08/11/13 NO MEMBER LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-11-23 |
update statutory_documents 08/11/12 NO MEMBER LIST |
2012-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2011-11-30 |
update statutory_documents 08/11/11 NO MEMBER LIST |
2011-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2010-11-08 |
update statutory_documents 08/11/10 NO MEMBER LIST |
2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2009-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-11-09 |
update statutory_documents 08/11/09 NO MEMBER LIST |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER KAUR / 08/11/2009 |
2008-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILMOT / 01/11/2008 |
2008-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/08 |
2007-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/07 |
2007-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2007-01-30 |
update statutory_documents RE SECTION 384 A 19/01/06 |
2007-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/06 |
2005-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/05 |
2005-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-11-04 |
update statutory_documents CO EXCLUD FROM SEC 384 12/10/05 |
2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/04 |
2004-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/04 FROM:
GROMAN & CO ACCOUNTANTS
5 VIOLET HILL
ST JOHNS WOOD
LONDON NW8 9EB |
2004-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-17 |
update statutory_documents SECRETARY RESIGNED |
2004-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-07-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2003-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/03 |
2003-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2002-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/02 |
2002-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2002-01-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2001-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/01 |
2000-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-12-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/12/00 |
2000-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/00 |
1999-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1999-11-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/10/99 |
1999-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/99 |
1998-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-12-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/08/98 |
1998-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/98 |
1997-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/97 |
1997-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1997-10-01 |
update statutory_documents RE SECTION 384A 24/09/97 |
1996-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/96 |
1996-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-12-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/12/96 |
1996-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-06-16 |
update statutory_documents SECRETARY RESIGNED |
1995-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/95 |
1995-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-10-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/09/95 |
1994-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/94 |
1994-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-10-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/09/94 |
1993-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/93 |
1993-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/92 |
1992-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/92 FROM:
5 VIOLET HILL
ST JOHNS WOOD
LONDON
NW8 9EB |
1992-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/91 |
1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-09-22 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1992-09-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/08/92 |
1992-06-09 |
update statutory_documents FIRST GAZETTE |
1990-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1990-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |