| 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 |
| 2023-04-07 |
delete address 21 WAINWRIGHT STREET ASTON BIRMINGHAM ENGLAND B6 5TJ |
| 2023-04-07 |
insert address 21 WAINWRIGHT STREET ASTON BIRMINGHAM ENGLAND B6 5TH |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
21 WAINWRIGHT STREET
ASTON
BIRMINGHAM
B6 5TJ
ENGLAND |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH 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 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address 251 HOLLY LANE HOLLY LANE ERDINGTON BIRMINGHAM ENGLAND B24 9LE |
| 2020-02-07 |
insert address 21 WAINWRIGHT STREET ASTON BIRMINGHAM ENGLAND B6 5TJ |
| 2020-02-07 |
update registered_address |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 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 |
| 2020-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2020 FROM
251 HOLLY LANE HOLLY LANE
ERDINGTON
BIRMINGHAM
B24 9LE
ENGLAND |
| 2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2019-01-07 |
delete address 1A PHILIP SIDNEY ROAD SPARKHILL BIRMINGHAM B11 4HS |
| 2019-01-07 |
insert address 251 HOLLY LANE HOLLY LANE ERDINGTON BIRMINGHAM ENGLAND B24 9LE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update registered_address |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
1A PHILIP SIDNEY ROAD
SPARKHILL
BIRMINGHAM
B11 4HS |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR HARISH NATHWANI |
| 2018-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARISH NATHWANI |
| 2018-11-05 |
update statutory_documents CESSATION OF MUSLIM DHARAMSHI AS A PSC |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSLIM DHARAMSHI |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHIDA DHARAMSHI |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUSLIM DHARAMSHI |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS 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 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-11 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-26 |
update statutory_documents 05/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-13 |
update statutory_documents 05/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-10 |
update statutory_documents 05/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-01-07 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 05/01/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 05/01/11 FULL LIST |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 05/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHIDA DHARAMSHI / 18/01/2010 |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS SHAHIDA DHARAMSHI |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARISH NATHWANI |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS |
| 2008-04-01 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-02-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-03-11 |
update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-11 |
update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-09 |
update statutory_documents RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 1997-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 1995-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
| 1995-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-02-20 |
update statutory_documents RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-06-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/92 FROM:
8 FERNDOWN CLOSE
PINNER
MIDDLESEX
HA5 3RP |
| 1992-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS |
| 1991-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS |
| 1991-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED
05/03/91 |
| 1991-03-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/91 |
| 1991-03-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/91 |
| 1990-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/90 FROM:
197/199 CITY ROAD
LONDON
EC1V 1JN |
| 1990-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |